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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HERMANN HEINZ KRESSE

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KS EXHIBITION CONSTRUCTION LTD Secretary - - 16-FEB-2017 Malta - Paradise Papers
AQUIS GRANA SERVICES LIMITED Secretary - - 10-AUG-2007 Malta - Paradise Papers
SPORTSTATION INTERNATIONAL LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION INTERNATIONAL LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION INTERNATIONAL LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION INTERNATIONAL LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION HOLDING LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
SPORTSTATION HOLDING LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
SPORTSTATION HOLDING LIMITED Secretary - - 19-DEC-2016 Malta - Paradise Papers
SPORTSTATION HOLDING LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
SPORTSTATION LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
SPORTSTATION LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
ASL ONLINE HOLDING LIMITED Secretary - - 23-MAR-2016 Malta - Paradise Papers
ASL ONLINE HOLDING LIMITED Judicial representative - - 23-MAR-2016 Malta - Paradise Papers
ASL ONLINE HOLDING LIMITED Director - - 23-MAR-2016 Malta - Paradise Papers
ASL ONLINE HOLDING LIMITED Legal representative - - 23-MAR-2016 Malta - Paradise Papers
HHK ECOMMERCE CONSULTING LIMITED Secretary - - 24-OCT-2013 Malta - Paradise Papers
HHK ECOMMERCE CONSULTING LIMITED Judicial representative - - 24-OCT-2013 Malta - Paradise Papers
HHK ECOMMERCE CONSULTING LIMITED Director - - 24-OCT-2013 Malta - Paradise Papers
HHK ECOMMERCE CONSULTING LIMITED Legal representative - - 24-OCT-2013 Malta - Paradise Papers

Address (3)

Data From
63, OLD COLLEGE STREET, SLIEMA Paradise Papers
63, OLD COLLEGE STREET, SLIEMA SLM 1376 Paradise Papers
86, MAIN STREET ST. JULIANS STJ 1015 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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