The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Demeter Holding Limited Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
STONE HOLDING LIMITED Secretary - - 28-SEP-2011 Malta In Dissolution Paradise Papers
TARIDA CAPITAL LIMITED Secretary - - 03-MAR-2011 Malta Struck Off Paradise Papers
VFI HOLDING LIMITED Secretary - - 07-JAN-2011 Malta Struck Off Paradise Papers
WILLOW INTERNATIONAL LIMITED Secretary - - 28-SEP-2011 Malta In Dissolution Paradise Papers
DEMETER LIMITED Secretary - - 09-JUN-2011 Malta Struck Off Paradise Papers
KRESGE Limited Secretary - - 21-JUN-2011 Malta Struck Off Paradise Papers
ALPSTAR CAPITAL FUNDS SICAV PLC Shareholder - - 11-JAN-2012 Malta In Dissolution Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
HALOCLINE PRIVATE CAPITAL LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Judicial representative - - 01-SEP-2011 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Director - - 01-SEP-2011 Malta - Paradise Papers
BIOLIFE HOLDINGS LIMITED Legal representative - - 01-SEP-2011 Malta - Paradise Papers
MJP TECHNOLOGIES LIMITED Director - - 27-SEP-2012 Malta Struck Off Paradise Papers
MJP TECHNOLOGIES LIMITED Judicial representative - - 27-SEP-2012 Malta Struck Off Paradise Papers
MJP TECHNOLOGIES LIMITED Legal representative - - 27-SEP-2012 Malta Struck Off Paradise Papers
1727 VENTURES LIMITED Legal representative - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Director - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Judicial representative - - 11-JAN-2012 Malta - Paradise Papers
1727 VENTURES LIMITED Secretary - - 11-JAN-2012 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Shareholder - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Judicial representative - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Director - - 10-NOV-2011 Malta - Paradise Papers
FACETS, EXECUTIVE SEARCH AND AFRICAN ADVISORY SERVICES LIMITED Legal representative - - 10-NOV-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
THOMAS JACKSON Same id as - - 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