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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KINCSEM 2 LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-NOV-2007

Connections:

Officer (8)

Role From To Data From
CFT2 PTY LIMITED Shareholder - - Paradise Papers
PFT2 PTY LIMITED Shareholder - - Paradise Papers
KINCSEM LIMITED Shareholder - - Paradise Papers
DAMON PATRICK DE LASZLO Judicial representative - - Paradise Papers
DAMON PATRICK DE LASZLO Director - - Paradise Papers
DAMON PATRICK DE LASZLO Legal representative - - Paradise Papers
GEORGE ATTARD MANCHE Director - - Paradise Papers
GEORGE ATTARD MANCHE Judicial representative - - Paradise Papers
GEORGE ATTARD MANCHE Legal representative - - Paradise Papers
DAVID MARINELLI Auditor - - Paradise Papers
PETER LAURENCE WATTS Judicial representative - - Paradise Papers
PETER LAURENCE WATTS Legal representative - - Paradise Papers
PETER LAURENCE WATTS Director - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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