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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Lionel Skovgaard Thomsen

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Javandi Ltd. Shareholder - - 09-DEC-2015 Malta In Dissolution Paradise Papers
Javandi Ltd. Director - - 09-DEC-2015 Malta In Dissolution Paradise Papers
Javandi Ltd. Judicial representative - - 09-DEC-2015 Malta In Dissolution Paradise Papers
Javandi Ltd. Legal representative - - 09-DEC-2015 Malta In Dissolution Paradise Papers
Sun Media Ltd Shareholder - - 15-JAN-2015 Malta - Paradise Papers
Sun Media Ltd Judicial representative - - 15-JAN-2015 Malta - Paradise Papers
Sun Media Ltd Director - - 15-JAN-2015 Malta - Paradise Papers
Sun Media Ltd Legal representative - - 15-JAN-2015 Malta - Paradise Papers
FaMedia Group Ltd Shareholder - - 01-JUN-2015 Malta In Dissolution Paradise Papers
FaMedia Group Ltd Judicial representative - - 01-JUN-2015 Malta In Dissolution Paradise Papers
FaMedia Group Ltd Director - - 01-JUN-2015 Malta In Dissolution Paradise Papers
FaMedia Group Ltd Legal representative - - 01-JUN-2015 Malta In Dissolution Paradise Papers

Address (2)

Data From
Luis De Velazquez 7-5B 29008 Malaga Centro Malaga Spain Paradise Papers
THE FERRIES, APARTMENT NO. 7 BISAZZA STREET SLIEMA 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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