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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIMPLY CONNECTED LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-JUN-2011
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
42 Telecom Limited Shareholder - - Paradise Papers
PATRICIA ANGELOW Secretary - - Paradise Papers
42 Group Ltd Shareholder - - Paradise Papers
42 Group Ltd Director - - Paradise Papers
42 Group Ltd Judicial representative - - Paradise Papers
42 Group Ltd Legal representative - - Paradise Papers
JOHAN PERSSON Legal representative - - Paradise Papers
JOHAN PERSSON Director - - Paradise Papers
JOHAN PERSSON Judicial representative - - Paradise Papers
BENGT-AKE ANGELOW Legal representative - - Paradise Papers
BENGT-AKE ANGELOW Judicial representative - - Paradise Papers
BENGT-AKE ANGELOW Director - - Paradise Papers
JEREMY J. DEBONO Liquidator - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
THE QUAY, PORTOMASO MARINA, PORTOMASO, ST. JULIANSPTM01, 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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