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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Onslow Malta 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-MAR-2012

Connections:

Officer (7)

Role From To Data From
IASON MARATOS Shareholder - - Paradise Papers
NICOLAS ROBERTO GALPERIN Shareholder - - Paradise Papers
ESTEBAN KLEIN Shareholder - - Paradise Papers
FILIPPO NENCIONI Shareholder - - Paradise Papers
FILIPPO NENCIONI Legal representative - - Paradise Papers
FILIPPO NENCIONI Director - - Paradise Papers
FILIPPO NENCIONI Judicial representative - - Paradise Papers
LORRAINE CONTI Secretary - - Paradise Papers
LORRAINE CONTI Director - - Paradise Papers
LORRAINE CONTI Judicial representative - - Paradise Papers
LORRAINE CONTI Legal representative - - Paradise Papers
JESMOND MIZZI Judicial representative - - Paradise Papers
JESMOND MIZZI Director - - Paradise Papers
JESMOND MIZZI Legal representative - - Paradise Papers
FG AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
3, MACERATA STREET, FLORIANAFRN 1091, MALTA Paradise Papers

Explore more from

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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