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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EQUINOX VENTURES LIMITED

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

Connections:

Officer (8)

Role From To Data From
STL LIMITED Shareholder - - Paradise Papers
ORCHID ENTERPRISES LIMITED Shareholder - - Paradise Papers
TAPA LTD Shareholder - - Paradise Papers
MARK DEMICOLI Director - - Paradise Papers
MARK DEMICOLI Judicial representative - - Paradise Papers
MARK DEMICOLI Legal representative - - Paradise Papers
MARK DEMICOLI Secretary - - Paradise Papers
RAYMOND DEMICOLI Director - - Paradise Papers
RAYMOND DEMICOLI Legal representative - - Paradise Papers
RAYMOND DEMICOLI Judicial representative - - Paradise Papers
CARMEL GAUCI Legal representative - - Paradise Papers
CARMEL GAUCI Judicial representative - - Paradise Papers
CARMEL GAUCI Director - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers
ANTHONY GAUCI Legal representative - - Paradise Papers
ANTHONY GAUCI Judicial representative - - Paradise Papers
ANTHONY GAUCI Director - - Paradise Papers

Address (1)

Data From
70, MILL STREET, QORMIQRM 3104, 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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