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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN YOUENS

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LANE HOLDINGS LIMITED Legal representative - - 11-AUG-2006 Malta - Paradise Papers
LANE HOLDINGS LIMITED Director - - 11-AUG-2006 Malta - Paradise Papers
LANE HOLDINGS LIMITED Judicial representative - - 11-AUG-2006 Malta - Paradise Papers
CIM LIMITED Legal representative - - 19-APR-2005 Malta - Paradise Papers
CIM LIMITED Director - - 19-APR-2005 Malta - Paradise Papers
CIM LIMITED Judicial representative - - 19-APR-2005 Malta - Paradise Papers
BALIAN HOLDINGS LTD Legal representative - - 10-AUG-2006 Malta - Paradise Papers
BALIAN HOLDINGS LTD Director - - 10-AUG-2006 Malta - Paradise Papers
BALIAN HOLDINGS LTD Judicial representative - - 10-AUG-2006 Malta - Paradise Papers
STALKER HOLDINGS LTD. Director - - 06-JUN-2005 Malta - Paradise Papers
STALKER HOLDINGS LTD. Legal representative - - 06-JUN-2005 Malta - Paradise Papers
STALKER HOLDINGS LTD. Judicial representative - - 06-JUN-2005 Malta - Paradise Papers

Address (2)

Data From
6, DURWESTON MEWS, LONDON W1U6DD Paradise Papers
6, DURWESTON MEWS, LONDON W1U 6DF 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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