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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PAYMIX LTD

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

Connections:

Officer (5)

Role From To Data From
PAYMIX LIMITED Shareholder - - Paradise Papers
ANDREAS MICHAEL FRANZ Shareholder - - Paradise Papers
ANDREAS MICHAEL FRANZ Director - - Paradise Papers
ANDREAS MICHAEL FRANZ Legal representative - - Paradise Papers
ANDREAS MICHAEL FRANZ Judicial representative - - Paradise Papers
IVAN ISOLA Director - - Paradise Papers
IVAN ISOLA Legal representative - - Paradise Papers
IVAN ISOLA Secretary - - Paradise Papers
IVAN ISOLA Judicial representative - - Paradise Papers
ANTHONY C SCHEMBRI Legal representative - - Paradise Papers
ANTHONY C SCHEMBRI Judicial representative - - Paradise Papers
ANTHONY C SCHEMBRI Director - - Paradise Papers
FRANK CHETCUTI DIMECH Legal representative - - Paradise Papers
FRANK CHETCUTI DIMECH Judicial representative - - Paradise Papers
FRANK CHETCUTI DIMECH Director - - Paradise Papers

Address (1)

Data From
THE PENTHOUSE, JPR BUILDINGS, TRIQ TAZ-ZWEJT, SAN GWANNSGN 3000, 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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