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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUZANNE WOLFE MARTIN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROSEHAVEN LIMITED Judicial representative - - 17-SEP-2014 Malta - Paradise Papers
ROSEHAVEN LIMITED Secretary - - 17-SEP-2014 Malta - Paradise Papers
ROSEHAVEN LIMITED Legal representative - - 17-SEP-2014 Malta - Paradise Papers
ROSEHAVEN LIMITED Director - - 17-SEP-2014 Malta - Paradise Papers
SWM SERVICES LIMITED Director - - 09-AUG-2013 Malta - Paradise Papers
SWM SERVICES LIMITED Secretary - - 09-AUG-2013 Malta - Paradise Papers
SWM SERVICES LIMITED Legal representative - - 09-AUG-2013 Malta - Paradise Papers
SWM SERVICES LIMITED Judicial representative - - 09-AUG-2013 Malta - Paradise Papers
SHARING ART LIMITED Legal representative - - 08-JAN-2015 Malta - Paradise Papers
SHARING ART LIMITED Director - - 08-JAN-2015 Malta - Paradise Papers
SHARING ART LIMITED Judicial representative - - 08-JAN-2015 Malta - Paradise Papers
VENTURA SICAV PLC. Director - - 13-JUL-2016 Malta - Paradise Papers
VENTURA SICAV PLC. Legal representative - - 13-JUL-2016 Malta - Paradise Papers
VENTURA SICAV PLC. Judicial representative - - 13-JUL-2016 Malta - Paradise Papers

Address (2)

Data From
FERRIES, NO. 9, BISAZZA STREET SLIEMA Paradise Papers
THE FERRIES, FLAT 6, BISAZZA STREET, SLIEMA 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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