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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA

Malta corporate registry data is current through 2016
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Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
ARTSENIC LTD Secretary - - 08-FEB-2017 Malta - Paradise Papers
BREVAL GROUP HOLDING LTD Secretary - - 30-DEC-2016 Malta - Paradise Papers
SERTON COMPANY EQUITIES LIMITED Secretary - - 14-NOV-2016 Malta - Paradise Papers
F&D HOLDING LTD Secretary - - 09-FEB-2017 Malta - Paradise Papers
Masiv Tech Holdings Ltd. Secretary - - 31-OCT-2016 Malta - Paradise Papers
MAPE HOLDING LTD Secretary - - 22-DEC-2016 Malta - Paradise Papers
PUNTA PALOMA BAJA LTD Secretary - - 27-OCT-2016 Malta - Paradise Papers
BREVAL GROUP LTD Secretary - - 30-DEC-2016 Malta - Paradise Papers
MAP & TRAVEL LTD Secretary - - 21-NOV-2016 Malta - Paradise Papers
FAIRMONT INVESTMENTS LIMITED Secretary - - Malta Pending Paradise Papers
ORANGE TREE HOLDING LTD Secretary - - 24-NOV-2016 Malta - Paradise Papers
Great Marathons Holding Ltd. Secretary - - 28-OCT-2016 Malta - Paradise Papers
MOB TRADE LTD. Secretary - - 22-DEC-2016 Malta - Paradise Papers
NATURE EXPERIENCE PROJECT HOLDING LTD Secretary - - 03-FEB-2017 Malta - Paradise Papers
GREAT MARATHONS LTD Secretary - - 28-OCT-2016 Malta - Paradise Papers
MAT & CO LTD Secretary - - 21-NOV-2016 Malta - Paradise Papers
ADLANNELINE HOLDING LTD Secretary - - 07-DEC-2016 Malta - Paradise Papers
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Address (3)

Data From
41, CATHEDRAL STREET SLIEMA Paradise Papers
65, CHRISTCHURCH COURT, FLAT 4 NAZZARENU STREET SLIEMA Paradise Papers
65, CHRISTCHURCH COURT, FLAT 4, TRIQ IN-NAZZARENU, SLIEMA 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