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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARNO LOVAT

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
DORYAN HOLDING LTD Legal representative - - 26-MAR-2015 Malta - Paradise Papers
DORYAN HOLDING LTD Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
DORYAN HOLDING LTD Director - - 26-MAR-2015 Malta - Paradise Papers
VINTAGE 23 LTD Director - - 08-OCT-2014 Malta - Paradise Papers
VINTAGE 23 LTD Judicial representative - - 08-OCT-2014 Malta - Paradise Papers
VINTAGE 23 LTD Legal representative - - 08-OCT-2014 Malta - Paradise Papers
MORNING CLOUD LTD Legal representative - - 29-NOV-2013 Malta - Paradise Papers
MORNING CLOUD LTD Director - - 29-NOV-2013 Malta - Paradise Papers
MORNING CLOUD LTD Judicial representative - - 29-NOV-2013 Malta - Paradise Papers
BLACK BULL RACING LTD Director - - 02-JUN-2015 Malta - Paradise Papers
BLACK BULL RACING LTD Judicial representative - - 02-JUN-2015 Malta - Paradise Papers
BLACK BULL RACING LTD Legal representative - - 02-JUN-2015 Malta - Paradise Papers
DORYAN SAILING MANAGEMENT LTD Director - - 29-NOV-2013 Malta - Paradise Papers
DORYAN SAILING MANAGEMENT LTD Judicial representative - - 29-NOV-2013 Malta - Paradise Papers
DORYAN SAILING MANAGEMENT LTD Legal representative - - 29-NOV-2013 Malta - Paradise Papers
ONE LEASING CO. LTD Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
ONE LEASING CO. LTD Director - - 25-NOV-2013 Malta - Paradise Papers
ONE LEASING CO. LTD Legal representative - - 25-NOV-2013 Malta - Paradise Papers

Address (1)

Data From
VIA PEDEMONTE 14, VIGANELLO 6962 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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