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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (59)

Role From To Incorporation Jurisdiction Status Data From
JANUS CAPITAL LIMITED Local representative - - 27-MAY-2016 Malta - Paradise Papers
YATES INVESTMENTS LTD Judicial representative - - 15-MAR-2016 Malta - Paradise Papers
YATES INVESTMENTS LTD Legal representative - - 15-MAR-2016 Malta - Paradise Papers
YATES INVESTMENTS LTD Director - - 15-MAR-2016 Malta - Paradise Papers
RASHEL-ART LTD Director - - 11-DEC-2012 Malta - Paradise Papers
RASHEL-ART LTD Judicial representative - - 11-DEC-2012 Malta - Paradise Papers
RASHEL-ART LTD Legal representative - - 11-DEC-2012 Malta - Paradise Papers
CUTI HOLDINGS LTD Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
CUTI HOLDINGS LTD Legal representative - - 15-DEC-2015 Malta - Paradise Papers
CUTI HOLDINGS LTD Director - - 15-DEC-2015 Malta - Paradise Papers
Metro Holdings Ltd. Director - - 11-NOV-2013 Malta - Paradise Papers
Metro Holdings Ltd. Legal representative - - 11-NOV-2013 Malta - Paradise Papers
Metro Holdings Ltd. Judicial representative - - 11-NOV-2013 Malta - Paradise Papers
VANCOUVER HOLDINGS LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
VANCOUVER HOLDINGS LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers
VANCOUVER HOLDINGS LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers
SIX TREES HOLDING LTD Judicial representative - - 29-JUL-2010 Malta - Paradise Papers
SIX TREES HOLDING LTD Legal representative - - 29-JUL-2010 Malta - Paradise Papers
SIX TREES HOLDING LTD Director - - 29-JUL-2010 Malta - Paradise Papers
TOTSWEL HOLDING LTD Legal representative - - 29-JUL-2016 Malta - Paradise Papers
TOTSWEL HOLDING LTD Director - - 29-JUL-2016 Malta - Paradise Papers
TOTSWEL HOLDING LTD Judicial representative - - 29-JUL-2016 Malta - Paradise Papers
AMARANTE HOLDINGS LTD Director - - 16-DEC-2015 Malta - Paradise Papers
AMARANTE HOLDINGS LTD Legal representative - - 16-DEC-2015 Malta - Paradise Papers
AMARANTE HOLDINGS LTD Judicial representative - - 16-DEC-2015 Malta - Paradise Papers
ITGAMES HOLDING LTD Judicial representative - - 26-APR-2016 Malta - Paradise Papers
ITGAMES HOLDING LTD Director - - 26-APR-2016 Malta - Paradise Papers
ITGAMES HOLDING LTD Legal representative - - 26-APR-2016 Malta - Paradise Papers
MATSUBARA HOLDINGS LTD Legal representative - - 16-DEC-2015 Malta - Paradise Papers
MATSUBARA HOLDINGS LTD Judicial representative - - 16-DEC-2015 Malta - Paradise Papers
MATSUBARA HOLDINGS LTD Director - - 16-DEC-2015 Malta - Paradise Papers
North Atlantic Holdings Ltd. Judicial representative - - 31-DEC-2010 Malta Struck Off Paradise Papers
North Atlantic Holdings Ltd. Legal representative - - 31-DEC-2010 Malta Struck Off Paradise Papers
North Atlantic Holdings Ltd. Director - - 31-DEC-2010 Malta Struck Off Paradise Papers
SPIFFX MALTA LTD Judicial representative - - 06-NOV-2012 Malta - Paradise Papers
SPIFFX MALTA LTD Director - - 06-NOV-2012 Malta - Paradise Papers
SPIFFX MALTA LTD Legal representative - - 06-NOV-2012 Malta - Paradise Papers
VALENTE LIMITED Judicial representative - - 11-NOV-2015 Malta - Paradise Papers
VALENTE LIMITED Director - - 11-NOV-2015 Malta - Paradise Papers
VALENTE LIMITED Legal representative - - 11-NOV-2015 Malta - Paradise Papers
NOWY LTD Director - - 24-NOV-2015 Malta - Paradise Papers
NOWY LTD Judicial representative - - 24-NOV-2015 Malta - Paradise Papers
NOWY LTD Legal representative - - 24-NOV-2015 Malta - Paradise Papers
OURO NEGRO HOLDINGS LTD. Judicial representative - - 07-DEC-2015 Malta - Paradise Papers
OURO NEGRO HOLDINGS LTD. Legal representative - - 07-DEC-2015 Malta - Paradise Papers
OURO NEGRO HOLDINGS LTD. Director - - 07-DEC-2015 Malta - Paradise Papers
SPREAD YOUR WINGS BULGARIA LIMITED Director - - 19-JAN-2015 Malta - Paradise Papers
SPREAD YOUR WINGS BULGARIA LIMITED Legal representative - - 19-JAN-2015 Malta - Paradise Papers
SPREAD YOUR WINGS BULGARIA LIMITED Judicial representative - - 19-JAN-2015 Malta - Paradise Papers
GVPAR INVESTMETS LTD Judicial representative - - 27-NOV-2015 Malta - Paradise Papers
GVPAR INVESTMETS LTD Director - - 27-NOV-2015 Malta - Paradise Papers
GVPAR INVESTMETS LTD Legal representative - - 27-NOV-2015 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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