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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

METATRON CAPITAL SICAV PLC.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-APR-2011

Connections:

Officer (5)

Role From To Data From
TOMAS MARTINEC Judicial representative - - Paradise Papers
TOMAS MARTINEC Director - - Paradise Papers
TOMAS MARTINEC Legal representative - - Paradise Papers
ALTER DOMUS (SERVICES) MALTA LIMITED Secretary - - Paradise Papers
PETR POSKER Legal representative - - Paradise Papers
PETR POSKER Director - - Paradise Papers
PETR POSKER Judicial representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Judicial representative - - Paradise Papers
MARK ANTHONY GUILLAUMIER Director - - Paradise Papers
MARK ANTHONY GUILLAUMIER Legal representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
VISION EXCHANGE BUILDING TERRITORIALS STREET MRIEHEL, BIRKIRKARABKR 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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