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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
GIF Holdings Limited Shareholder - - 28-MAR-2006 Malta In Dissolution Paradise Papers
St. Elisabeth Company Limited Shareholder - - 26-SEP-2013 Malta - Paradise Papers
St. Elisabeth Company Limited Secretary - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Shareholder - - 26-SEP-2013 Malta - Paradise Papers
SAN CLEMENTE LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
Blackburn Holdings Limited Shareholder - - 26-FEB-2014 Malta In Dissolution Paradise Papers
Blackburn Holdings Limited Secretary - - 26-FEB-2014 Malta In Dissolution Paradise Papers
ABELLO LIMITED Shareholder - - 04-AUG-2014 Malta - Paradise Papers
ABELLO LIMITED Legal representative - - 04-AUG-2014 Malta - Paradise Papers
ABELLO LIMITED Director - - 04-AUG-2014 Malta - Paradise Papers
ABELLO LIMITED Judicial representative - - 04-AUG-2014 Malta - Paradise Papers
Celactive Cellular Therapeutics Limited Director - - 23-DEC-2014 Malta - Paradise Papers
Celactive Cellular Therapeutics Limited Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
Celactive Cellular Therapeutics Limited Legal representative - - 23-DEC-2014 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Director - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Legal representative - - 10-MAY-2011 Malta - Paradise Papers
SYRINGA HOLDINGS LIMITED Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Director - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Legal representative - - 10-MAY-2011 Malta - Paradise Papers
T-LINE HOLDINGS LIMITED Judicial representative - - 10-MAY-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Director - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Judicial representative - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Secretary - - 13-OCT-2011 Malta - Paradise Papers
DIGO COMPANY LIMITED Legal representative - - 13-OCT-2011 Malta - Paradise Papers
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED Legal representative - - 22-DEC-2014 Malta - Paradise Papers
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED Judicial representative - - 22-DEC-2014 Malta - Paradise Papers
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED Director - - 22-DEC-2014 Malta - Paradise Papers
MERKUR REAL ESTATE HOLDINGS LIMITED Shareholder - - 24-JUN-2011 Malta - Paradise Papers
MERKUR REAL ESTATE HOLDINGS LIMITED Director - - 24-JUN-2011 Malta - Paradise Papers
MERKUR REAL ESTATE HOLDINGS LIMITED Legal representative - - 24-JUN-2011 Malta - Paradise Papers
MERKUR REAL ESTATE HOLDINGS LIMITED Judicial representative - - 24-JUN-2011 Malta - Paradise Papers
MERKUR REAL ESTATE HOLDINGS LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
ALLIED FINANCE MALTA LIMITED Shareholder - - 20-SEP-2011 Malta - Paradise Papers
ALLIED FINANCE MALTA LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
ALLIED FINANCE MALTA LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
ALLIED FINANCE MALTA LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
ALLIED FINANCE MALTA LIMITED Director - - 20-SEP-2011 Malta - 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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