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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFONS OLIVER LUDWIG SCHWARTE

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
PARACELSUS HEALTH CARE LTD Legal representative - - Malta Pending Paradise Papers
PARACELSUS HEALTH CARE LTD Judicial representative - - Malta Pending Paradise Papers
PARACELSUS HEALTH CARE LTD Director - - Malta Pending Paradise Papers
PHC HOLDING LIMITED Director - - Malta Pending Paradise Papers
PHC HOLDING LIMITED Legal representative - - Malta Pending Paradise Papers
PHC HOLDING LIMITED Judicial representative - - Malta Pending Paradise Papers
MAGNOLITH HOLDING LIMITED Secretary - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH HOLDING LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH HOLDING LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH HOLDING LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers
CC CARLSSON CAPITAL LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CAPITAL LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CAPITAL LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CAPITAL LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers
MAGNOLITH LIMITED Legal representative - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH LIMITED Director - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH LIMITED Judicial representative - - 09-DEC-2016 Malta - Paradise Papers
MAGNOLITH LIMITED Secretary - - 09-DEC-2016 Malta - Paradise Papers
CC CARLSSON CONSULTING HOLDING LIMITED Shareholder - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CONSULTING HOLDING LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CONSULTING HOLDING LIMITED Judicial representative - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CONSULTING HOLDING LIMITED Legal representative - - 20-OCT-2016 Malta - Paradise Papers
CC CARLSSON CONSULTING HOLDING LIMITED Director - - 20-OCT-2016 Malta - Paradise Papers

Address (1)

Data From
36M WOODBERRY WAY, LONDON N120HG 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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