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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ARKAIM PAYMENT SYSTEMS LIMITED

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

Connections:

Officer (6)

Role From To Data From
CUTTING EDGE PAYMENT SYSTEMS LIMITED Shareholder - - Paradise Papers
ALEKSEI MAKHARADZE Legal representative - - Paradise Papers
ALEKSEI MAKHARADZE Director - - Paradise Papers
ALEKSEI MAKHARADZE Judicial representative - - Paradise Papers
IGOR SHLIAKHETKO Director - - Paradise Papers
IGOR SHLIAKHETKO Judicial representative - - Paradise Papers
IGOR SHLIAKHETKO Legal representative - - Paradise Papers
MARK ANDRE BOND Legal representative - - Paradise Papers
MARK ANDRE BOND Director - - Paradise Papers
MARK ANDRE BOND Judicial representative - - Paradise Papers
BRIAN FARRUGIA Secretary - - Paradise Papers
ARX TRUSTEES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
30, KENILWORTH/1 TRIQ SIR AUGUSTUS BARTOLO, TA' XBIEXXBX 1093, 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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