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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AFARAK INVESTMENTS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-SEP-2011

Connections:

Officer (7)

Role From To Data From
AFARAK GROUP OYJ Shareholder - - Paradise Papers
REKYLATOR OY Shareholder - - Paradise Papers
STEFANO BONATI Secretary - - Paradise Papers
MICHAEL WOLDEMAR LILLJA Director - - Paradise Papers
MICHAEL WOLDEMAR LILLJA Legal representative - - Paradise Papers
MICHAEL WOLDEMAR LILLJA Judicial representative - - Paradise Papers
ALISTAR PAUL RUITERS Director - - Paradise Papers
ALISTAR PAUL RUITERS Judicial representative - - Paradise Papers
ALISTAR PAUL RUITERS Legal representative - - Paradise Papers
DANKO KONCAR Judicial representative - - Paradise Papers
DANKO KONCAR Legal representative - - Paradise Papers
DANKO KONCAR Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
2nd Floor, Europa Centre St. Anne Street, FLORIANAFRN1400, 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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