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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
WALLINGTON LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
WALLINGTON LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
WALLINGTON LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
SINTESI LTD Director - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Legal representative - - 26-JAN-2015 Malta - Paradise Papers
SINTESI LTD Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers
ASHFORD HOLDINGS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers
CORLY HOLDING LTD Judicial representative - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Director - - 30-NOV-2012 Malta - Paradise Papers
CORLY HOLDING LTD Legal representative - - 30-NOV-2012 Malta - Paradise Papers
ROXWELL LIMITED Director - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Judicial representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
ROXWELL LIMITED Legal representative - - 04-JUN-2010 Malta Struck Off Paradise Papers
Macclesfield Limited Legal representative - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Director - - 23-OCT-2012 Malta - Paradise Papers
Macclesfield Limited Judicial representative - - 23-OCT-2012 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Legal representative - - 07-JUL-2010 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Judicial representative - - 07-JUL-2010 Malta - Paradise Papers
CAPLAND HOLDINGS LIMITED Director - - 07-JUL-2010 Malta - Paradise Papers
HALKIN TRADING LIMITED Legal representative - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Director - - 08-MAR-2011 Malta - Paradise Papers
HALKIN TRADING LIMITED Judicial representative - - 08-MAR-2011 Malta - Paradise Papers
CHEYNE HOLDING LIMITED Judicial representative - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Director - - 08-MAR-2011 Malta Struck Off Paradise Papers
CHEYNE HOLDING LIMITED Legal representative - - 08-MAR-2011 Malta Struck Off Paradise Papers

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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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