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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ORLEN INSURANCE LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    16-NOV-2006

Connections:

Officer (8)

Role From To Data From
ORLEN HOLDING MALTA LIMITED Shareholder - - Paradise Papers
POLSKI KONCERN NAFTOWY ORLEN SPOLKA AKCYJNA Shareholder - - Paradise Papers
VITORINE BAJADA Secretary - - Paradise Papers
RADOSLAW ZDZIEBORSKI Legal representative - - Paradise Papers
RADOSLAW ZDZIEBORSKI Judicial representative - - Paradise Papers
RADOSLAW ZDZIEBORSKI Director - - Paradise Papers
JACEK TOMASZ MATYJASIK Director - - Paradise Papers
JACEK TOMASZ MATYJASIK Legal representative - - Paradise Papers
JACEK TOMASZ MATYJASIK Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Director - - Paradise Papers
ANGELO BUHAGIAR Legal representative - - Paradise Papers
ANGELO BUHAGIAR Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
KEVIN F. DINGLI Director - - Paradise Papers
KEVIN F. DINGLI Legal representative - - Paradise Papers
KEVIN F. DINGLI Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 1, 36, STRAND TOWERS, THE STRAND, SLIEMASLM 1022, 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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