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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH JANE MULLINS

Malta corporate registry data is current through 2016
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Connections:

Linkurious and Neo4j

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
OMEGA MARINE LIMITED Judicial representative - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Legal representative - - 28-OCT-2016 Malta - Paradise Papers
OMEGA MARINE LIMITED Director - - 28-OCT-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
FAMILY MARINE LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Director - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Legal representative - - 21-JUN-2016 Malta - Paradise Papers
AIANA HOTELS AND RESORTS LIMITED Judicial representative - - 21-JUN-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Legal representative - - 12-FEB-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Judicial representative - - 12-FEB-2016 Malta - Paradise Papers
Al Faisal International for Investment Malta Limited Director - - 12-FEB-2016 Malta - Paradise Papers
MMA GR LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
MMA GR LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Legal representative - - 21-MAR-2016 Malta - Paradise Papers
AFFLUX CAPITAL LIMITED Director - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Director - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Legal representative - - 21-MAR-2016 Malta - Paradise Papers
KR Holdings Limited Judicial representative - - 21-MAR-2016 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Legal representative - - 22-JUN-2015 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Judicial representative - - 22-JUN-2015 Malta - Paradise Papers
VALHALLA MARKETING LIMITED Director - - 22-JUN-2015 Malta - Paradise Papers
AD LIB LIMITED Judicial representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Legal representative - - 06-JAN-2016 Malta - Paradise Papers
AD LIB LIMITED Director - - 06-JAN-2016 Malta - Paradise Papers
TT ADVISORY LTD Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Director - - 15-JUN-2016 Malta - Paradise Papers
TT ADVISORY LTD Legal representative - - 15-JUN-2016 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Director - - 05-FEB-2014 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Legal representative - - 05-FEB-2014 Malta - Paradise Papers
ADAY INVESTMENTS LIMITED Judicial representative - - 05-FEB-2014 Malta - Paradise Papers
C & C LONDINIUM LIMITED Director - - 21-APR-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Judicial representative - - 21-APR-2015 Malta - Paradise Papers
C & C LONDINIUM LIMITED Legal representative - - 21-APR-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Secretary - - 15-MAY-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
AQUA TRUST SERVICES MALTA LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers

Address (1)

Data From
2 FAIRWAY, PLAT DOUET ROAD, ST CLEMENT JE2 6PN Paradise Papers

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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