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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Malta Aqua Ltd

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

Connections:

Officer (6)

Role From To Data From
MALTA AQUA HOLDING LTD Shareholder - - Paradise Papers
ATTILA MAJNIK Legal representative - - Paradise Papers
ATTILA MAJNIK Director - - Paradise Papers
ATTILA MAJNIK Judicial representative - - Paradise Papers
KATALIN MAJNIK Legal representative - - Paradise Papers
KATALIN MAJNIK Judicial representative - - Paradise Papers
KATALIN MAJNIK Director - - Paradise Papers
GABOR MAJNIK Legal representative - - Paradise Papers
GABOR MAJNIK Judicial representative - - Paradise Papers
GABOR MAJNIK Director - - Paradise Papers
JANOS ARPAD BALOGH Shareholder - - Paradise Papers
JANOS ARPAD BALOGH Judicial representative - - Paradise Papers
JANOS ARPAD BALOGH Secretary - - Paradise Papers
JANOS ARPAD BALOGH Director - - Paradise Papers
JANOS ARPAD BALOGH Legal representative - - Paradise Papers
PIERRE MUSU' Auditor - - Paradise Papers

Address (1)

Data From
58A, KENT STREET, FGURA, 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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