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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN JOHN LEHMAN

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ZEUSCLICKS LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
ZEUSCLICKS LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
ZEUSCLICKS LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Legal representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Judicial representative - - 09-SEP-2013 Malta - Paradise Papers
MANDALA VENTURES LIMITED Director - - 09-SEP-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
TESTOHEALTH VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Judicial representative - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Director - - 13-NOV-2013 Malta - Paradise Papers
DRIFTWOOD VENTURES LIMITED Legal representative - - 13-NOV-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Judicial representative - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Legal representative - - 30-SEP-2013 Malta - Paradise Papers
MASSIVA VENTURES LIMITED Director - - 30-SEP-2013 Malta - Paradise Papers

Address (1)

Data From
2665, NORTH ATLANTIC AVENUE, 311, DAYTONA BEACH, FLORIDA FL 32118019 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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