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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PEER BUERGIN

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
HP Holdco Limited Shareholder - - 08-OCT-2012 Malta - Paradise Papers
PROLIFICO ESS LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers
PROLIFICO ESS LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
PROLIFICO ESS LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Director - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Legal representative - - 08-NOV-2012 Malta - Paradise Papers
TRANCOSO LAND LIMITED Judicial representative - - 08-NOV-2012 Malta - Paradise Papers

Address (1)

Data From
APT 122, ALAMEDA FRANCA 853, SAO PAULO 01422-001 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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