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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROY DENNIS TOLFTS

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Azur Estate Ltd Director - - 03-OCT-2014 Malta - Paradise Papers
Azur Estate Ltd Legal representative - - 03-OCT-2014 Malta - Paradise Papers
Azur Estate Ltd Judicial representative - - 03-OCT-2014 Malta - Paradise Papers
NORFOS SHIPPING LIMITED Legal representative - - 27-AUG-2015 Malta - Paradise Papers
NORFOS SHIPPING LIMITED Judicial representative - - 27-AUG-2015 Malta - Paradise Papers
NORFOS SHIPPING LIMITED Director - - 27-AUG-2015 Malta - Paradise Papers
Maritime & Consulting Services Limited Director - - 24-OCT-2014 Malta - Paradise Papers
Maritime & Consulting Services Limited Legal representative - - 24-OCT-2014 Malta - Paradise Papers
Maritime & Consulting Services Limited Judicial representative - - 24-OCT-2014 Malta - Paradise Papers
Junction Ltd Shareholder - - 12-AUG-2011 Malta - Paradise Papers
Junction Ltd Legal representative - - 12-AUG-2011 Malta - Paradise Papers
Junction Ltd Director - - 12-AUG-2011 Malta - Paradise Papers
Junction Ltd Judicial representative - - 12-AUG-2011 Malta - Paradise Papers

Address (2)

Data From
Plot 35, Uitzicht Pretoria 0001 Paradise Papers
PLOT 35, RIETVLEI HERCULES UITZICHT 0030 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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