The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
KONGSHOLM HOLDING LTD Shareholder - - 18-JUN-2009 Malta Struck Off as Defunct Paradise Papers
HALD HOLDING LIMITED Secretary - - 29-FEB-2016 Malta - Paradise Papers
VH MARKETING LIMITED Shareholder - - 10-JAN-2013 Malta - Paradise Papers
ECLICK MEDIA LTD. Shareholder - - 27-AUG-2009 Malta - Paradise Papers
CRISPO LTD Judicial representative - - 03-AUG-2016 Malta - Paradise Papers
CRISPO LTD Director - - 03-AUG-2016 Malta - Paradise Papers
CRISPO LTD Legal representative - - 03-AUG-2016 Malta - Paradise Papers
HALOGEN EQUITY LTD Director - - 02-APR-2015 Malta - Paradise Papers
HALOGEN EQUITY LTD Legal representative - - 02-APR-2015 Malta - Paradise Papers
HALOGEN EQUITY LTD Judicial representative - - 02-APR-2015 Malta - Paradise Papers
Crispo Limited Shareholder - - 17-DEC-2009 Malta - Paradise Papers
Crispo Limited Judicial representative - - 17-DEC-2009 Malta - Paradise Papers
Crispo Limited Legal representative - - 17-DEC-2009 Malta - Paradise Papers
Crispo Limited Director - - 17-DEC-2009 Malta - Paradise Papers
EYEDEAL LAB LTD. Legal representative - - 09-SEP-2015 Malta - Paradise Papers
EYEDEAL LAB LTD. Director - - 09-SEP-2015 Malta - Paradise Papers
EYEDEAL LAB LTD. Judicial representative - - 09-SEP-2015 Malta - Paradise Papers
EYEDEAL LAB LTD. Secretary - - 09-SEP-2015 Malta - Paradise Papers
ISLAND ESTATE LIMITED Director - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Legal representative - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Judicial representative - - 29-MAR-2016 Malta - Paradise Papers
ISLAND ESTATE LIMITED Secretary - - 29-MAR-2016 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.

Disclaimer