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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JORDAN MANAGEMENT LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
APSLEY ESTATES LIMITED Legal representative - - 07-JAN-2008 Malta Struck Off Paradise Papers
APSLEY ESTATES LIMITED Director - - 07-JAN-2008 Malta Struck Off Paradise Papers
APSLEY ESTATES LIMITED Judicial representative - - 07-JAN-2008 Malta Struck Off Paradise Papers
ORTEGA HOLDINGS LIMITED Director - - 31-DEC-2003 Malta - Paradise Papers
ORTEGA HOLDINGS LIMITED Judicial representative - - 31-DEC-2003 Malta - Paradise Papers
ORTEGA HOLDINGS LIMITED Legal representative - - 31-DEC-2003 Malta - Paradise Papers
BRACER ENTERPRISES LIMITED Legal representative - - 19-NOV-2004 Malta - Paradise Papers
BRACER ENTERPRISES LIMITED Judicial representative - - 19-NOV-2004 Malta - Paradise Papers
BRACER ENTERPRISES LIMITED Director - - 19-NOV-2004 Malta - Paradise Papers
BROADHEY HOLDINGS LIMITED Director - - 16-MAR-2007 Malta - Paradise Papers
BROADHEY HOLDINGS LIMITED Legal representative - - 16-MAR-2007 Malta - Paradise Papers
BROADHEY HOLDINGS LIMITED Judicial representative - - 16-MAR-2007 Malta - Paradise Papers
Malvern Properties Limited Director - - 20-DEC-2004 Malta - Paradise Papers
Malvern Properties Limited Legal representative - - 20-DEC-2004 Malta - Paradise Papers
Malvern Properties Limited Judicial representative - - 20-DEC-2004 Malta - Paradise Papers
CULLETON ESTATES LIMITED Director - - 16-DEC-2004 Malta - Paradise Papers
CULLETON ESTATES LIMITED Legal representative - - 16-DEC-2004 Malta - Paradise Papers
CULLETON ESTATES LIMITED Judicial representative - - 16-DEC-2004 Malta - Paradise Papers
Nowell Properties Limited Legal representative - - 25-NOV-2004 Malta - Paradise Papers
Nowell Properties Limited Director - - 25-NOV-2004 Malta - Paradise Papers
Nowell Properties Limited Judicial representative - - 25-NOV-2004 Malta - Paradise Papers
ROSENBURG INVESTMENTS LIMITED Legal representative - - 09-DEC-2004 Malta - Paradise Papers
ROSENBURG INVESTMENTS LIMITED Director - - 09-DEC-2004 Malta - Paradise Papers
ROSENBURG INVESTMENTS LIMITED Judicial representative - - 09-DEC-2004 Malta - Paradise Papers
FREELINE (MALTA) LIMITED Director - - 07-OCT-2004 Malta - Paradise Papers
FREELINE (MALTA) LIMITED Legal representative - - 07-OCT-2004 Malta - Paradise Papers
FREELINE (MALTA) LIMITED Judicial representative - - 07-OCT-2004 Malta - Paradise Papers
SPICE BUSH LIMITED Judicial representative - - 01-JUN-2006 Malta - Paradise Papers
SPICE BUSH LIMITED Director - - 01-JUN-2006 Malta - Paradise Papers
SPICE BUSH LIMITED Legal representative - - 01-JUN-2006 Malta - Paradise Papers
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED Judicial representative - - 23-MAY-2005 Malta - Paradise Papers
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED Director - - 23-MAY-2005 Malta - Paradise Papers
LOMOND OVERSEAS HOLDINGS (MALTA) LIMITED Legal representative - - 23-MAY-2005 Malta - Paradise Papers
DRANZER PROPERTIES LIMITED Legal representative - - 11-JUN-2004 Malta - Paradise Papers
DRANZER PROPERTIES LIMITED Judicial representative - - 11-JUN-2004 Malta - Paradise Papers
DRANZER PROPERTIES LIMITED Director - - 11-JUN-2004 Malta - Paradise Papers

Address (3)

Data From
SUITE 3, 1ST FLOOR, TRINITY HOUSE, PO BOX 41 MAHE Paradise Papers
SUITE 3, 1ST FLOOR, TRINITY HOUSE, PO BOX 41 VICTORIA Paradise Papers
SUITE 3, 1ST FLOOR, TRINITY HOUSE, VICTORIA, MAHE PO BOX 41 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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