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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRIES DIRK BLOM

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
VENDIT EUROPE LIMITED Shareholder - - 01-SEP-2015 Malta Struck Off Paradise Papers
MOCKINGJAY MUSIC LIMITED Shareholder - - 24-JUL-2014 Malta - Paradise Papers
MOCKINGJAY MUSIC LIMITED Secretary - - 24-JUL-2014 Malta - Paradise Papers
E-STARS ONLINE MEDIA LIMITED Shareholder - - 03-MAY-2013 Malta - Paradise Papers
E-STARS ONLINE MEDIA LIMITED Secretary - - 03-MAY-2013 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Shareholder - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Director - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Judicial representative - - 30-APR-2015 Malta - Paradise Papers
BLACKROCK CAPITAL RESERVE LIMITED Legal representative - - 30-APR-2015 Malta - Paradise Papers
HCR LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
HCR LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
WCR LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
LNJ LIMITED Shareholder - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Judicial representative - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Director - - 10-APR-2015 Malta Struck Off Paradise Papers
LNJ LIMITED Legal representative - - 10-APR-2015 Malta Struck Off Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Shareholder - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Judicial representative - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Director - - 02-JUN-2014 Malta - Paradise Papers
BEEHIVE MUSIC GROUP LIMITED Legal representative - - 02-JUN-2014 Malta - Paradise Papers

Address (1)

Data From
CALLE LA SARDINA 14, BENISSA PROVINCE ALICANTE 03720 Paradise Papers

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Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more