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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUIS CANOVAS

Malta corporate registry data is current through 2016
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Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HALTON LIMITED Shareholder - - 29-JAN-2004 Malta - Paradise Papers
CORPANE TRADING LIMITED Secretary - - 09-AUG-2007 Malta - Paradise Papers
DREWSTEAD LIMITED Secretary - - 04-JAN-2010 Malta - Paradise Papers
VAISEY INVESTMENT LIMITED Secretary - - 11-JAN-2008 Malta - Paradise Papers
SOEDYA LIMITED Secretary - - 24-NOV-2006 Malta - Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Shareholder - - 17-MAR-2011 Malta Struck Off Paradise Papers
TELEMEDIA PRODUCTIONS TV LTD Secretary - - 17-MAR-2011 Malta Struck Off Paradise Papers
VENTRIS LIMITED Shareholder - - 04-DEC-2006 Malta Struck Off Paradise Papers
VENTRIS LIMITED Secretary - - 04-DEC-2006 Malta Struck Off Paradise Papers
Calverly Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers
Calverly Limited Secretary - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Shareholder - - 04-JAN-2010 Malta Struck Off Paradise Papers
Cronland Limited Secretary - - 04-JAN-2010 Malta Struck Off Paradise Papers
GRICE MANAGEMENT LTD Secretary - - 10-DEC-2008 Malta - Paradise Papers
IVENTA HOLDINGS LIMITED Director - - 31-JAN-2011 Malta - Paradise Papers
IVENTA HOLDINGS LIMITED Legal representative - - 31-JAN-2011 Malta - Paradise Papers
IVENTA HOLDINGS LIMITED Secretary - - 31-JAN-2011 Malta - Paradise Papers
IVENTA HOLDINGS LIMITED Judicial representative - - 31-JAN-2011 Malta - Paradise Papers

Address (1)

Data From
55, KEMBLE HOUSE, BARRINGTON ROAD, LONDON SW97EF 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