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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS JACOBSEN

Malta corporate registry data is current through 2016
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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 (61)

Role From To Incorporation Jurisdiction Status Data From
CROISSANCE INVESTMENT N.V. Local representative - - 05-FEB-2010 Malta - Paradise Papers
VAULT INVESTMENTS LIMITED Secretary - - 17-SEP-2013 Malta - Paradise Papers
MOGEP MOULINS GESTION PRIVEE LIMITED Secretary - - 23-DEC-2015 Malta - Paradise Papers
TLP GROUP LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
ALTAVISTA HOLDING LIMITED Secretary - - 09-FEB-2010 Malta - Paradise Papers
BERKSHIRE TRADEINVEST LIMITED Secretary - - 04-SEP-2015 Malta - Paradise Papers
AEGA OPERATIONS LIMITED Secretary - - 31-DEC-2015 Malta - Paradise Papers
GLOBAL WINE BRANDS LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
GWB HOLDING LIMITED Secretary - - 03-DEC-2015 Malta - Paradise Papers
NETSURF MEDIA MALTA LIMITED Secretary - - 27-APR-2010 Malta - Paradise Papers
SENIOR SERIES VII INVESTMENT LIMITED Secretary - - 10-MAR-2015 Malta - Paradise Papers
GER Holding Limited Secretary - - 07-FEB-2014 Malta - Paradise Papers
ASIAMERICA LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
RATEC SOFTWARE LIMITED Secretary - - 09-FEB-2009 Malta - Paradise Papers
Caribbean Sunshine Limited Secretary - - 09-AUG-2010 Malta - Paradise Papers
VELDPOORT HOLDING LIMITED Secretary - - 07-JUL-2009 Malta - Paradise Papers
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Address (5)

Data From
7, TRIQ IL-KAFFIS, VICTORIA GARDENS, L-IBRAGG, SWIEQI SWQ2630 Paradise Papers
7, TRIQ IL-KAFFIS, VICTORIA GARDENS, L-IBRAGG, SWIEQI STJ 03 Paradise Papers
7, TRIQ IL-KAFFIS, VICTORIA GARDENS, L-IBRAGG, SWIEQI SWQ 2630 Paradise Papers
168, ST. CHRISTPHER STREET VALLETTA VLT 1467 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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