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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EM@NEY P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JUN-2012

Connections:

Officer (6)

Role From To Data From
TYKE HOLDING LIMITED Shareholder - - Paradise Papers
Absolute Holding Limited Shareholder - - Paradise Papers
GERMANO ARNO Judicial representative - - Paradise Papers
GERMANO ARNO Legal representative - - Paradise Papers
GERMANO ARNO Director - - Paradise Papers
KONSTANTIN BALASSOPULOS Director - - Paradise Papers
KONSTANTIN BALASSOPULOS Judicial representative - - Paradise Papers
KONSTANTIN BALASSOPULOS Legal representative - - Paradise Papers
DAVID GONZI Secretary - - Paradise Papers
NICOLA MATTOCKS Judicial representative - - Paradise Papers
NICOLA MATTOCKS Legal representative - - Paradise Papers
NICOLA MATTOCKS Director - - Paradise Papers

Address (1)

Data From
REGENT HOUSE, SUITE 45, TRIQ BISAZZA, SLIEMASLM 1640, 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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