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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PLETHORA TRUSTS & FIDUCIARIES LIMITED

  • Linked countries:
    Malta
  • 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
AEROMED SUPPLIES LIMITED Shareholder - - 24-OCT-1996 Malta - Paradise Papers
OCTAVIAN HOLDINGS LTD Shareholder - - 05-OCT-2009 Malta - Paradise Papers
ARTEMIS LIMITED Shareholder - - 01-SEP-2009 Malta - Paradise Papers
FRODO HOLDINGS LTD Shareholder - - 30-MAR-2010 Malta - Paradise Papers
AJL Invest Limited Shareholder - - 31-MAY-2011 Malta - Paradise Papers
KAYLLUS LIMITED Shareholder - - 19-DEC-2016 Malta - Paradise Papers
KAYLLUS LIMITED Director - - 19-DEC-2016 Malta - Paradise Papers
KAYLLUS LIMITED Judicial representative - - 19-DEC-2016 Malta - Paradise Papers
KAYLLUS LIMITED Legal representative - - 19-DEC-2016 Malta - Paradise Papers
DESTINATION PROPERTIES LIMITED Shareholder - - 04-MAY-2012 Malta - Paradise Papers
DESTINATION PROPERTIES LIMITED Judicial representative - - 04-MAY-2012 Malta - Paradise Papers
DESTINATION PROPERTIES LIMITED Legal representative - - 04-MAY-2012 Malta - Paradise Papers
DESTINATION PROPERTIES LIMITED Director - - 04-MAY-2012 Malta - Paradise Papers
RED GOLD CORAL LIMITED Shareholder - - 28-JUN-2012 Malta - Paradise Papers
RED GOLD CORAL LIMITED Legal representative - - 28-JUN-2012 Malta - Paradise Papers
RED GOLD CORAL LIMITED Judicial representative - - 28-JUN-2012 Malta - Paradise Papers
RED GOLD CORAL LIMITED Director - - 28-JUN-2012 Malta - Paradise Papers
UPDATING IN KNOWLEDGE LIMITED Shareholder - - 12-DEC-2012 Malta - Paradise Papers
UPDATING IN KNOWLEDGE LIMITED Legal representative - - 12-DEC-2012 Malta - Paradise Papers
UPDATING IN KNOWLEDGE LIMITED Director - - 12-DEC-2012 Malta - Paradise Papers
UPDATING IN KNOWLEDGE LIMITED Judicial representative - - 12-DEC-2012 Malta - Paradise Papers

Address (1)

Data From
205/1, VINCENTI BUILDINGS OLD BAKERY STREET VALLETTA 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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