The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUELE SORRENTINO

Malta corporate registry data is current through 2016
read more

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
CASASHARE HOLDING LIMITED Secretary - - 13-JUN-2013 Malta In Dissolution Paradise Papers
CASASHARE LIMITED Secretary - - 13-JUN-2013 Malta In Dissolution Paradise Papers
S. EUROART HOLDING LIMITED Director - - 05-DEC-2014 Malta - Paradise Papers
S. EUROART HOLDING LIMITED Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
S. EUROART HOLDING LIMITED Legal representative - - 05-DEC-2014 Malta - Paradise Papers
S. EUROART HOLDING LIMITED Secretary - - 05-DEC-2014 Malta - Paradise Papers
ASTER MOEBIUS HOLDING LIMITED Secretary - - 23-JUL-2015 Malta - Paradise Papers
ASTER MOEBIUS HOLDING LIMITED Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
ASTER MOEBIUS HOLDING LIMITED Director - - 23-JUL-2015 Malta - Paradise Papers
ASTER MOEBIUS HOLDING LIMITED Legal representative - - 23-JUL-2015 Malta - Paradise Papers
BASELINE GLOBAL SERVICES HOLDING LIMITED Secretary - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES HOLDING LIMITED Legal representative - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES HOLDING LIMITED Director - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES HOLDING LIMITED Judicial representative - - 23-APR-2014 Malta - Paradise Papers
GENOBIONIX LIMITED Secretary - - 23-JUL-2015 Malta - Paradise Papers
GENOBIONIX LIMITED Legal representative - - 23-JUL-2015 Malta - Paradise Papers
GENOBIONIX LIMITED Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
GENOBIONIX LIMITED Director - - 23-JUL-2015 Malta - Paradise Papers
S. Euroart Limited Secretary - - 05-DEC-2014 Malta - Paradise Papers
S. Euroart Limited Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
S. Euroart Limited Legal representative - - 05-DEC-2014 Malta - Paradise Papers
S. Euroart Limited Director - - 05-DEC-2014 Malta - Paradise Papers
MD EDUCATIONAL LIMITED Legal representative - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL LIMITED Director - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL LIMITED Secretary - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL LIMITED Judicial representative - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL HOLDING LIMITED Legal representative - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL HOLDING LIMITED Director - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL HOLDING LIMITED Secretary - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MD EDUCATIONAL HOLDING LIMITED Judicial representative - - 16-DEC-2013 Malta In Dissolution Paradise Papers
MAFOTHC HOLDING LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
MAFOTHC HOLDING LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
MAFOTHC HOLDING LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
MAFOTHC HOLDING LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
AZFIELD HOLDING LIMITED Judicial representative - - 09-APR-2014 Malta - Paradise Papers
AZFIELD HOLDING LIMITED Director - - 09-APR-2014 Malta - Paradise Papers
AZFIELD HOLDING LIMITED Secretary - - 09-APR-2014 Malta - Paradise Papers
AZFIELD HOLDING LIMITED Legal representative - - 09-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES LIMITED Secretary - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES LIMITED Judicial representative - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES LIMITED Director - - 23-APR-2014 Malta - Paradise Papers
BASELINE GLOBAL SERVICES LIMITED Legal representative - - 23-APR-2014 Malta - Paradise Papers
GBT LIMITED Legal representative - - 03-JUL-2013 Malta - Paradise Papers
GBT LIMITED Director - - 03-JUL-2013 Malta - Paradise Papers
GBT LIMITED Judicial representative - - 03-JUL-2013 Malta - Paradise Papers
STROBILUS 5642 HOLDING LIMITED Legal representative - - 07-APR-2014 Malta - Paradise Papers
STROBILUS 5642 HOLDING LIMITED Director - - 07-APR-2014 Malta - Paradise Papers
STROBILUS 5642 HOLDING LIMITED Judicial representative - - 07-APR-2014 Malta - Paradise Papers
STROBILUS 5642 LIMITED Legal representative - - 23-OCT-2013 Malta - Paradise Papers
STROBILUS 5642 LIMITED Director - - 23-OCT-2013 Malta - Paradise Papers
STROBILUS 5642 LIMITED Judicial representative - - 23-OCT-2013 Malta - Paradise Papers
AZFIELD Limited Director - - 28-OCT-2013 Malta - Paradise Papers
AZFIELD Limited Secretary - - 28-OCT-2013 Malta - Paradise Papers
AZFIELD Limited Legal representative - - 28-OCT-2013 Malta - Paradise Papers
AZFIELD Limited Judicial representative - - 28-OCT-2013 Malta - Paradise Papers
MAFOTHC LIMITED Judicial representative - - 28-OCT-2013 Malta - Paradise Papers
MAFOTHC LIMITED Secretary - - 28-OCT-2013 Malta - Paradise Papers
MAFOTHC LIMITED Legal representative - - 28-OCT-2013 Malta - Paradise Papers
MAFOTHC LIMITED Director - - 28-OCT-2013 Malta - Paradise Papers
Markit Business Solutions Holding Limited Director - - 21-MAY-2013 Malta - Paradise Papers
Markit Business Solutions Holding Limited Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
Markit Business Solutions Holding Limited Legal representative - - 21-MAY-2013 Malta - Paradise Papers
Markit Business Solutions Holding Limited Secretary - - 21-MAY-2013 Malta - Paradise Papers

Address (2)

Data From
38, SALINA COURT FLAT 3 THOMAS ASHBY STREET MARSASCALA MSK 3272 Paradise Papers
68D, REPUBLIC STREET VALLETTA VLT 1117 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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