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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
World Help Translation Co. Ltd Shareholder - - 21-FEB-2012 Malta - Paradise Papers
SKOED LIMITED Shareholder - - 08-OCT-2012 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Director - - 18-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Judicial representative - - 18-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ LIMITED Legal representative - - 18-SEP-2008 Malta - Paradise Papers
SIMPLY VC LTD Judicial representative - - 02-JUL-2013 Malta - Paradise Papers
SIMPLY VC LTD Director - - 02-JUL-2013 Malta - Paradise Papers
SIMPLY VC LTD Legal representative - - 02-JUL-2013 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ EXPLOITATION LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Director - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Legal representative - - 19-SEP-2008 Malta - Paradise Papers
STEREDEN ANN ESPERANZ CREW LIMITED Judicial representative - - 19-SEP-2008 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Shareholder - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Director - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Judicial representative - - 21-MAR-2012 Malta - Paradise Papers
SIMPLY HOLDING CO. LTD Legal representative - - 21-MAR-2012 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Judicial representative - - 21-APR-2015 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Legal representative - - 21-APR-2015 Malta - Paradise Papers
AAA LOCKS MALTA LIMITED Director - - 21-APR-2015 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Shareholder - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Legal representative - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Director - - 08-OCT-2012 Malta - Paradise Papers
HFA AERONAUTIC LIMITED Judicial representative - - 08-OCT-2012 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Legal representative - - 09-DEC-2015 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Judicial representative - - 09-DEC-2015 Malta - Paradise Papers
MALTA MINERVAL EDITIONS LIMITED Director - - 09-DEC-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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