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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENGT-AKE ANGELOW

  • Linked countries:
    Sweden
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AHR GROUP LIMITED Legal representative - - 03-MAY-2016 Malta - Paradise Papers
AHR GROUP LIMITED Secretary - - 03-MAY-2016 Malta - Paradise Papers
AHR GROUP LIMITED Director - - 03-MAY-2016 Malta - Paradise Papers
AHR GROUP LIMITED Judicial representative - - 03-MAY-2016 Malta - Paradise Papers
Trillian Enterprise Ltd. Judicial representative - - 08-APR-2015 Malta - Paradise Papers
Trillian Enterprise Ltd. Director - - 08-APR-2015 Malta - Paradise Papers
Trillian Enterprise Ltd. Legal representative - - 08-APR-2015 Malta - Paradise Papers
42 Telecom Limited Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
42 Telecom Limited Director - - 09-JUL-2010 Malta - Paradise Papers
42 Telecom Limited Legal representative - - 09-JUL-2010 Malta - Paradise Papers
42 CORPORATE SERVICES LTD Judicial representative - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 CORPORATE SERVICES LTD Legal representative - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 CORPORATE SERVICES LTD Director - - 13-JUL-2012 Malta In Dissolution Paradise Papers
42 Group Limited Legal representative - - 06-JUL-2010 Malta - Paradise Papers
42 Group Limited Judicial representative - - 06-JUL-2010 Malta - Paradise Papers
42 Group Limited Director - - 06-JUL-2010 Malta - Paradise Papers
42 MARINE LTD Legal representative - - 30-SEP-2011 Malta - Paradise Papers
42 MARINE LTD Director - - 30-SEP-2011 Malta - Paradise Papers
42 MARINE LTD Judicial representative - - 30-SEP-2011 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Director - - 01-JUN-2011 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Legal representative - - 01-JUN-2011 Malta - Paradise Papers
HAUD SYSTEMS LIMITED Judicial representative - - 01-JUN-2011 Malta - Paradise Papers
SIMPLY CONNECTED LIMITED Legal representative - - 01-JUN-2011 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Judicial representative - - 01-JUN-2011 Malta In Dissolution Paradise Papers
SIMPLY CONNECTED LIMITED Director - - 01-JUN-2011 Malta In Dissolution Paradise Papers
42 INVEST P.L.C. Judicial representative - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Director - - 26-JAN-2015 Malta - Paradise Papers
42 INVEST P.L.C. Legal representative - - 26-JAN-2015 Malta - Paradise Papers

Address (3)

Data From
NUNNEVAG 5A, VISBY GOTLAND 621 43 Paradise Papers
5A NUNNEVAGEN, VISBY GOTLAND 621 43 Paradise Papers
5A NUNNEVAG, VISBY GOTLAND 62143 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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