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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SANDY TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JUN-1996

Connections:

Officer (4)

Role From To Data From
KIRCHNER CORPORATION Shareholder - - Paradise Papers
VIKTOR PTAKHOVSKYY Secretary - - Paradise Papers
ALEXANDRE PETUNIN Judicial representative - - Paradise Papers
ALEXANDRE PETUNIN Director - - Paradise Papers
OSIRIS TRUST LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
'PORTICO BUILDING' MARINA STREET, PIETA'MSD08, MALTA 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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