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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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