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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERTO LLANEZA MARTIN

  • Linked countries:
    Spain
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AUDENTIA CAPITAL LIMITED Director - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Legal representative - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL LIMITED Judicial representative - - 15-MAR-2013 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Director - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Legal representative - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV II PLC Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Director - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Judicial representative - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL SICAV PLC Legal representative - - 26-OCT-2011 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Shareholder - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Legal representative - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Director - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL HOLDINGS LIMITED Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Director - - 11-JAN-2017 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Legal representative - - 11-JAN-2017 Malta - Paradise Papers
AUDENTIA CAPITAL MANAGEMENT LTD Judicial representative - - 11-JAN-2017 Malta - Paradise Papers

Address (1)

Data From
PLAZA DE AMERICA 7 3 C, OVIEDO, ASTURIAS, 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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