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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERNATIONAL INDUSTRIAL GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-OCT-2009

Connections:

Officer (4)

Role From To Data From
ELENA ZHABROVA Shareholder - - Paradise Papers
ELENA ZHABROVA Judicial representative - - Paradise Papers
ELENA ZHABROVA Legal representative - - Paradise Papers
ELENA ZHABROVA Director - - Paradise Papers
SERGEY KUROCHKIN Shareholder - - Paradise Papers
SERGEY KUROCHKIN Legal representative - - Paradise Papers
SERGEY KUROCHKIN Director - - Paradise Papers
SERGEY KUROCHKIN Judicial representative - - Paradise Papers
STANLEY BERNSTEIN Shareholder - - Paradise Papers
STANLEY BERNSTEIN Legal representative - - Paradise Papers
STANLEY BERNSTEIN Judicial representative - - Paradise Papers
STANLEY BERNSTEIN Director - - Paradise Papers
STEPHEN MICALLEF Shareholder - - Paradise Papers
STEPHEN MICALLEF Judicial representative - - Paradise Papers
STEPHEN MICALLEF Secretary - - Paradise Papers
STEPHEN MICALLEF Legal representative - - Paradise Papers
STEPHEN MICALLEF Director - - Paradise Papers

Address (1)

Data From
15, TRITON COURT, WILGA STREET, PACEVILLE, ST. JULIANS, 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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