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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS FRANZ BOLLIGER

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SWISS MIDEAST LIMITED Director - - 17-SEP-2007 Malta - Paradise Papers
SWISS MIDEAST LIMITED Legal representative - - 17-SEP-2007 Malta - Paradise Papers
SWISS MIDEAST LIMITED Judicial representative - - 17-SEP-2007 Malta - Paradise Papers
SABEZ HOLDING LIMITED Judicial representative - - 02-JUL-2012 Malta Struck Off Paradise Papers
SABEZ HOLDING LIMITED Legal representative - - 02-JUL-2012 Malta Struck Off Paradise Papers
SABEZ HOLDING LIMITED Director - - 02-JUL-2012 Malta Struck Off Paradise Papers
DOMASOL LIMITED Secretary - - 23-OCT-2007 Malta - Paradise Papers
DOMASOL LIMITED Director - - 23-OCT-2007 Malta - Paradise Papers
DOMASOL LIMITED Judicial representative - - 23-OCT-2007 Malta - Paradise Papers
DOMASOL LIMITED Legal representative - - 23-OCT-2007 Malta - Paradise Papers
Calamanci Limited Judicial representative - - 14-OCT-2009 Malta In Dissolution Paradise Papers
Calamanci Limited Legal representative - - 14-OCT-2009 Malta In Dissolution Paradise Papers
Calamanci Limited Secretary - - 14-OCT-2009 Malta In Dissolution Paradise Papers
Calamanci Limited Director - - 14-OCT-2009 Malta In Dissolution Paradise Papers
GDE CAPITAL LIMITED Director - - 23-SEP-2009 Malta Struck Off Paradise Papers
GDE CAPITAL LIMITED Judicial representative - - 23-SEP-2009 Malta Struck Off Paradise Papers
GDE CAPITAL LIMITED Secretary - - 23-SEP-2009 Malta Struck Off Paradise Papers
GDE CAPITAL LIMITED Legal representative - - 23-SEP-2009 Malta Struck Off Paradise Papers
G-Marin Consulting Limited Legal representative - - 23-SEP-2009 Malta Struck Off Paradise Papers
G-Marin Consulting Limited Judicial representative - - 23-SEP-2009 Malta Struck Off Paradise Papers
G-Marin Consulting Limited Director - - 23-SEP-2009 Malta Struck Off Paradise Papers
G-Marin Consulting Limited Secretary - - 23-SEP-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
EGGSTRASSE 30, OBERAGERI 6315 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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