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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BLACK MOUNTAIN INVESTMEMTS LIMITED Legal representative - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Secretary - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Director - - 05-DEC-2016 Malta - Paradise Papers
R2R PROJECT LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
HATHOR LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Legal representative - - 29-FEB-2016 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Director - - 29-FEB-2016 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
VR3 LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Secretary - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Shareholder - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
N.D.I. Limited Secretary - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Legal representative - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Judicial representative - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Director - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Shareholder - - 10-NOV-2014 Malta - Paradise Papers
ARETI LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Shareholder - - 12-MAY-2015 Malta - Paradise Papers
HMG LIMITED Legal representative - - Malta - Paradise Papers
HMG LIMITED Director - - Malta - Paradise Papers
HMG LIMITED Judicial representative - - Malta - Paradise Papers
HMG LIMITED Secretary - - Malta - Paradise Papers
THOR INVESTMENT LIMITED Secretary - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Shareholder - - 07-APR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MAREK WRONKA 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.

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