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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MELANIE B. HUNT

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
TERAGON CAPITAL LIMITED Secretary - - 16-SEP-2004 Malta - Paradise Papers
THE POWDER COMPANY LTD. Secretary - - 12-AUG-2004 Malta - Paradise Papers
TRIENT CAPITAL LIMITED Secretary - - 07-DEC-2004 Malta - Paradise Papers
TERAGON ADVISORS LIMITED Secretary - - 09-SEP-2004 Malta - Paradise Papers
OCTUS ADVISORS LIMITED Secretary - - 01-JUL-2004 Malta - Paradise Papers
TERAGON LIMITED Judicial representative - - 03-JAN-2012 Malta - Paradise Papers
TERAGON LIMITED Secretary - - 03-JAN-2012 Malta - Paradise Papers
TERAGON LIMITED Legal representative - - 03-JAN-2012 Malta - Paradise Papers
TERAGON LIMITED Director - - 03-JAN-2012 Malta - Paradise Papers
TERAGON HOLDINGS LIMITED Shareholder - - 19-DEC-2011 Malta - Paradise Papers
TERAGON HOLDINGS LIMITED Secretary - - 19-DEC-2011 Malta - Paradise Papers
TERAGON HOLDINGS LIMITED Legal representative - - 19-DEC-2011 Malta - Paradise Papers
TERAGON HOLDINGS LIMITED Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
TERAGON HOLDINGS LIMITED Director - - 19-DEC-2011 Malta - Paradise Papers
LAH LTD Shareholder - - 12-AUG-2004 Malta - Paradise Papers
LAH LTD Secretary - - 12-AUG-2004 Malta - Paradise Papers
LAH LTD Legal representative - - 12-AUG-2004 Malta - Paradise Papers
LAH LTD Director - - 12-AUG-2004 Malta - Paradise Papers
LAH LTD Judicial representative - - 12-AUG-2004 Malta - Paradise Papers

Address (2)

Data From
882, WEST 24TH AVENUE, VANCOUVER, B.C. V5Z 2C1 Paradise Papers
882, WEST 24TH AVENUE, VANCOUVER BC V522CI 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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