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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
Rafric Partnership Shareholder - - 27-DEC-2006 Malta - Paradise Papers
Rafric Partnership Legal representative - - 27-DEC-2006 Malta - Paradise Papers
Rafric Partnership Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Legal representative - - 02-AUG-2006 Malta Struck Off Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Judicial representative - - 02-AUG-2006 Malta Struck Off Paradise Papers
GIS GLOBAL HOLDINGS LIMITED Director - - 02-AUG-2006 Malta Struck Off Paradise Papers
VIGARB LTD. Judicial representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
VIGARB LTD. Legal representative - - 26-JUN-2009 Malta In Dissolution Paradise Papers
VIGARB LTD. Director - - 26-JUN-2009 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Legal representative - - 28-DEC-2006 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Judicial representative - - 28-DEC-2006 Malta In Dissolution Paradise Papers
COMPUTER SPOT TRADING LIMITED Director - - 28-DEC-2006 Malta In Dissolution Paradise Papers
HELEN INVESTMENT LIMITED Legal representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
HELEN INVESTMENT LIMITED Judicial representative - - 23-MAR-2007 Malta Struck Off Paradise Papers
HELEN INVESTMENT LIMITED Director - - 23-MAR-2007 Malta Struck Off Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Judicial representative - - 05-JUL-2011 Malta - Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Legal representative - - 05-JUL-2011 Malta - Paradise Papers
SOLAR POWER FUND SICAV P.L.C. Director - - 05-JUL-2011 Malta - Paradise Papers
AUFF LIMITED Director - - 15-DEC-2011 Malta Struck Off Paradise Papers
AUFF LIMITED Judicial representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
AUFF LIMITED Legal representative - - 15-DEC-2011 Malta Struck Off Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Shareholder - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Legal representative - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Director - - 02-AUG-2006 Malta - Paradise Papers
GIS GLOBAL INTERNET SERVICE LIMITED Judicial representative - - 02-AUG-2006 Malta - Paradise Papers
HELEN HOLDING LIMITED Shareholder - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Director - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Legal representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
HELEN HOLDING LIMITED Judicial representative - - 22-MAR-2007 Malta Struck Off Paradise Papers
MELMAK LIMITED Judicial representative - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Secretary - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Legal representative - - 30-AUG-2006 Malta - Paradise Papers
MELMAK LIMITED Director - - 30-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Director - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Legal representative - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Judicial representative - - 29-AUG-2006 Malta - Paradise Papers
MELMAK HOLDING LIMITED Secretary - - 29-AUG-2006 Malta - 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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