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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STOYAN MITOV KEHAYOV

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
INTACT IT CONSULTING LTD Legal representative - - 06-APR-2011 Malta - Paradise Papers
INTACT IT CONSULTING LTD Judicial representative - - 06-APR-2011 Malta - Paradise Papers
INTACT IT CONSULTING LTD Director - - 06-APR-2011 Malta - Paradise Papers
INTACT LTD Legal representative - - 01-APR-2011 Malta - Paradise Papers
INTACT LTD Judicial representative - - 01-APR-2011 Malta - Paradise Papers
INTACT LTD Director - - 01-APR-2011 Malta - Paradise Papers
UTM HOLDING LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
UTM HOLDING LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
UTM HOLDING LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Director - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Judicial representative - - 03-APR-2009 Malta - Paradise Papers
UNITED TRADE MARK LIMITED Legal representative - - 03-APR-2009 Malta - Paradise Papers
VALENS HOLDING LIMITED Judicial representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS HOLDING LIMITED Director - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS HOLDING LIMITED Legal representative - - 21-APR-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Shareholder - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Judicial representative - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Director - - 05-MAY-2009 Malta In Dissolution Paradise Papers
VALENS TRADE LIMITED Legal representative - - 05-MAY-2009 Malta In Dissolution Paradise Papers

Address (1)

Data From
OSOGOVO STREET 17 PETRICH 2850 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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