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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PI DELTA KAPPA CAPITAL OPPORTUNITIES LIMITED

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

Connections:

Officer (4)

Role From To Data From
LUKE CALLEJA Shareholder - - Paradise Papers
IAN DINGLI Shareholder - - Paradise Papers
JENS BUEDINGER Shareholder - - Paradise Papers
JENS BUEDINGER Legal representative - - Paradise Papers
JENS BUEDINGER Judicial representative - - Paradise Papers
JENS BUEDINGER Director - - Paradise Papers
JENS BUEDINGER Secretary - - Paradise Papers
NICHOLAS BIANCO Shareholder - - Paradise Papers
NICHOLAS BIANCO Director - - Paradise Papers
NICHOLAS BIANCO Judicial representative - - Paradise Papers
NICHOLAS BIANCO Legal representative - - Paradise Papers

Address (1)

Data From
285, TRIQ SAN PAWL, VALLETTA, 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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