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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
New Northway Holdings (Malta) Limited Director - - 30-JUL-2010 Malta Struck Off Following Merger Paradise Papers
New Northway Holdings (Malta) Limited Judicial representative - - 30-JUL-2010 Malta Struck Off Following Merger Paradise Papers
New Northway Holdings (Malta) Limited Legal representative - - 30-JUL-2010 Malta Struck Off Following Merger Paradise Papers
JANNIS HOLDINGS LIMITED Director - - 02-MAY-2014 Malta In Dissolution Paradise Papers
JANNIS HOLDINGS LIMITED Legal representative - - 02-MAY-2014 Malta In Dissolution Paradise Papers
JANNIS HOLDINGS LIMITED Judicial representative - - 02-MAY-2014 Malta In Dissolution Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Shareholder - - 05-NOV-2009 Malta - Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Director - - 05-NOV-2009 Malta - Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Legal representative - - 05-NOV-2009 Malta - Paradise Papers
EMERALD WILLOW HOLDINGS (MALTA) LTD. Judicial representative - - 05-NOV-2009 Malta - Paradise Papers
VALLETTA BROKER LIMITED Legal representative - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA BROKER LIMITED Director - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA BROKER LIMITED Judicial representative - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA HOLDINGS LIMITED Legal representative - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA HOLDINGS LIMITED Judicial representative - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA HOLDINGS LIMITED Director - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA FINANCIAL CORPORATION LIMITED Judicial representative - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA FINANCIAL CORPORATION LIMITED Director - - 01-FEB-2008 Malta Struck Off Paradise Papers
VALLETTA FINANCIAL CORPORATION LIMITED Legal representative - - 01-FEB-2008 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
KIMBERLY DETHOMAS Same id as - - 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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