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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INSIGNIA CARDS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    17-NOV-2011

Connections:

Officer (7)

Role From To Data From
INSIGNIA MALTA HOLDING LIMITED Shareholder - - Paradise Papers
NICOLA MALLIA Secretary - - Paradise Papers
RAFAEL CARRASCOSA Director - - Paradise Papers
RAFAEL CARRASCOSA Legal representative - - Paradise Papers
RAFAEL CARRASCOSA Judicial representative - - Paradise Papers
GEORGE KESIDY Shareholder - - Paradise Papers
GEORGE KESIDY Director - - Paradise Papers
GEORGE KESIDY Legal representative - - Paradise Papers
GEORGE KESIDY Judicial representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Judicial representative - - Paradise Papers
JOSEPH ZAMMIT TABONA Director - - Paradise Papers
JOSEPH ZAMMIT TABONA Legal representative - - Paradise Papers
CHARLES RAPA Judicial representative - - Paradise Papers
CHARLES RAPA Legal representative - - Paradise Papers
CHARLES RAPA Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 11, PORTOMASO TOWER, PORTOMASO, ST. JULIANSSTJ 4011, 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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