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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
Spicy Ltd Director - - 21-OCT-2011 Malta - Paradise Papers
Spicy Ltd Judicial representative - - 21-OCT-2011 Malta - Paradise Papers
Spicy Ltd Legal representative - - 21-OCT-2011 Malta - Paradise Papers
SPICY LOBSTER LTD Judicial representative - - 19-OCT-2011 Malta - Paradise Papers
SPICY LOBSTER LTD Legal representative - - 19-OCT-2011 Malta - Paradise Papers
SPICY LOBSTER LTD Director - - 19-OCT-2011 Malta - Paradise Papers
SONST LTD Legal representative - - 26-APR-2010 Malta - Paradise Papers
SONST LTD Director - - 26-APR-2010 Malta - Paradise Papers
SONST LTD Judicial representative - - 26-APR-2010 Malta - Paradise Papers
TIBI HOLDING LTD Legal representative - - 13-APR-2010 Malta - Paradise Papers
TIBI HOLDING LTD Judicial representative - - 13-APR-2010 Malta - Paradise Papers
TIBI HOLDING LTD Director - - 13-APR-2010 Malta - Paradise Papers
ALDEBARAN HOLDING LTD Legal representative - - 01-APR-2010 Malta - Paradise Papers
ALDEBARAN HOLDING LTD Director - - 01-APR-2010 Malta - Paradise Papers
ALDEBARAN HOLDING LTD Judicial representative - - 01-APR-2010 Malta - Paradise Papers
LIA INVESTMENT LTD Director - - 14-MAR-2011 Malta - Paradise Papers
LIA INVESTMENT LTD Legal representative - - 14-MAR-2011 Malta - Paradise Papers
LIA INVESTMENT LTD Judicial representative - - 14-MAR-2011 Malta - Paradise Papers
MUSIKUS HOLDING LTD Director - - 14-MAY-2010 Malta - Paradise Papers
MUSIKUS HOLDING LTD Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
MUSIKUS HOLDING LTD Legal representative - - 14-MAY-2010 Malta - Paradise Papers
MUSIKUS LTD Director - - 20-MAY-2010 Malta - Paradise Papers
MUSIKUS LTD Judicial representative - - 20-MAY-2010 Malta - Paradise Papers
MUSIKUS LTD Legal representative - - 20-MAY-2010 Malta - Paradise Papers
LIA LTD Director - - 16-MAR-2011 Malta - Paradise Papers
LIA LTD Judicial representative - - 16-MAR-2011 Malta - Paradise Papers
LIA LTD Legal representative - - 16-MAR-2011 Malta - Paradise Papers
RVGE LTD Director - - 11-APR-2013 Malta - Paradise Papers
RVGE LTD Legal representative - - 11-APR-2013 Malta - Paradise Papers
RVGE LTD Judicial representative - - 11-APR-2013 Malta - Paradise Papers
RVGE HOLDING LTD. Judicial representative - - 05-APR-2013 Malta - Paradise Papers
RVGE HOLDING LTD. Director - - 05-APR-2013 Malta - Paradise Papers
RVGE HOLDING LTD. Legal representative - - 05-APR-2013 Malta - Paradise Papers
ALDEBARAN LTD Director - - 09-APR-2010 Malta - Paradise Papers
ALDEBARAN LTD Judicial representative - - 09-APR-2010 Malta - Paradise Papers
ALDEBARAN LTD Legal representative - - 09-APR-2010 Malta - Paradise Papers

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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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