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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WALTER STRESEMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
OMNIA HOLDINGS LIMITED Director - - 30-SEP-2015 Malta Struck Off Following Merger Paradise Papers
Triple A Selection Ltd Director - - 16-AUG-2012 Malta - Paradise Papers
Triple A Selection Ltd Legal representative - - 16-AUG-2012 Malta - Paradise Papers
Triple A Selection Ltd Judicial representative - - 16-AUG-2012 Malta - Paradise Papers
UPP HOLDINGS LIMITED Director - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
UPP HOLDINGS LIMITED Judicial representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
UPP HOLDINGS LIMITED Legal representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
HOLLAND INTERFINANCE LIMITED Judicial representative - - 20-JAN-2016 Malta - Paradise Papers
HOLLAND INTERFINANCE LIMITED Legal representative - - 20-JAN-2016 Malta - Paradise Papers
HOLLAND INTERFINANCE LIMITED Director - - 20-JAN-2016 Malta - Paradise Papers
VILLA BETTY LIMITED Director - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
VILLA BETTY LIMITED Legal representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
VILLA BETTY LIMITED Judicial representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
SASIN INTERNATIONAL LIMITED Director - - 09-NOV-2015 Malta Struck Off Following Merger Paradise Papers
SASIN INTERNATIONAL LIMITED Judicial representative - - 09-NOV-2015 Malta Struck Off Following Merger Paradise Papers
SASIN INTERNATIONAL LIMITED Legal representative - - 09-NOV-2015 Malta Struck Off Following Merger Paradise Papers
BUEN CLIMA ASOCIADOS LIMITED Director - - 30-SEP-2015 Malta - Paradise Papers
BUEN CLIMA ASOCIADOS LIMITED Judicial representative - - 30-SEP-2015 Malta - Paradise Papers
BUEN CLIMA ASOCIADOS LIMITED Legal representative - - 30-SEP-2015 Malta - Paradise Papers
ANNICK LIMITED Director - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
ANNICK LIMITED Judicial representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
ANNICK LIMITED Legal representative - - 12-OCT-2015 Malta Struck Off Following Merger Paradise Papers
CARVISSON LIMITED Director - - 29-SEP-2015 Malta Struck Off Following Merger Paradise Papers
CARVISSON LIMITED Judicial representative - - 29-SEP-2015 Malta Struck Off Following Merger Paradise Papers
CARVISSON LIMITED Legal representative - - 29-SEP-2015 Malta Struck Off Following Merger Paradise Papers
FIN PARTICIPATIONS LTD Judicial representative - - 05-NOV-2015 Malta - Paradise Papers
FIN PARTICIPATIONS LTD Legal representative - - 05-NOV-2015 Malta - Paradise Papers
FIN PARTICIPATIONS LTD Director - - 05-NOV-2015 Malta - Paradise Papers

Address (1)

Data From
CHEMIN JACQUES-ATTENVILLE 31, LE GRAND-SACONNEX 1218 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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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