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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BOGOMIL PETROV ATANASOV

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Legal representative - - 17-JUL-2013 Malta - Paradise Papers
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Director - - 17-JUL-2013 Malta - Paradise Papers
CF PARTNERS MANAGEMENT HOLDINGS LIMITED Judicial representative - - 17-JUL-2013 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
NORTHERN LIGHT HOLDINGS LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
DABRO INVESTMENTS LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
Northern Light Capital Limited Judicial representative - - 03-FEB-2012 Malta - Paradise Papers
Northern Light Capital Limited Legal representative - - 03-FEB-2012 Malta - Paradise Papers
Northern Light Capital Limited Director - - 03-FEB-2012 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Legal representative - - 01-APR-2011 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Judicial representative - - 01-APR-2011 Malta - Paradise Papers
DABRO HOLDINGS LIMITED Director - - 01-APR-2011 Malta - Paradise Papers
CFP TRADING LIMITED Director - - 03-FEB-2012 Malta - Paradise Papers
CFP TRADING LIMITED Legal representative - - 03-FEB-2012 Malta - Paradise Papers
CFP TRADING LIMITED Judicial representative - - 03-FEB-2012 Malta - Paradise Papers

Address (3)

Data From
FLAT 2, GIARDINI ROMEO, BLOCK A, LEVEL 2, MSIDA ROAD, SANTA VENERA Paradise Papers
PENTHOUSE 1, ENJA COURT, TRIQ SAN BASTJAN ZURRIEQ Paradise Papers
SUPERIOR COURT FLAT 3, TRIQ TAL-HRIEREB, MSIDA 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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