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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GODFREY LEONE GANADO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SACIO LIMITED Legal representative - - 29-NOV-2016 Malta - Paradise Papers
SACIO LIMITED Secretary - - 29-NOV-2016 Malta - Paradise Papers
SACIO LIMITED Judicial representative - - 29-NOV-2016 Malta - Paradise Papers
SACIO LIMITED Director - - 29-NOV-2016 Malta - Paradise Papers
BRAMANT LIMITED Director - - 08-JUL-2015 Malta - Paradise Papers
BRAMANT LIMITED Secretary - - 08-JUL-2015 Malta - Paradise Papers
BRAMANT LIMITED Legal representative - - 08-JUL-2015 Malta - Paradise Papers
BRAMANT LIMITED Judicial representative - - 08-JUL-2015 Malta - Paradise Papers
MURANO LIMITED Director - - 08-NOV-2016 Malta - Paradise Papers
MURANO LIMITED Secretary - - 08-NOV-2016 Malta - Paradise Papers
MURANO LIMITED Judicial representative - - 08-NOV-2016 Malta - Paradise Papers
MURANO LIMITED Legal representative - - 08-NOV-2016 Malta - Paradise Papers
BARPROP LIMITED Director - - 06-MAY-2016 Malta - Paradise Papers
BARPROP LIMITED Judicial representative - - 06-MAY-2016 Malta - Paradise Papers
BARPROP LIMITED Legal representative - - 06-MAY-2016 Malta - Paradise Papers
BARPROP LIMITED Secretary - - 06-MAY-2016 Malta - Paradise Papers
BEXUR HOLDINGS LIMITED Director - - 19-SEP-2014 Malta - Paradise Papers
BEXUR HOLDINGS LIMITED Judicial representative - - 19-SEP-2014 Malta - Paradise Papers
BEXUR HOLDINGS LIMITED Legal representative - - 19-SEP-2014 Malta - Paradise Papers
BEXUR HOLDINGS LIMITED Secretary - - 19-SEP-2014 Malta - Paradise Papers
DEOKMY LIMITED Judicial representative - - 07-AUG-2014 Malta - Paradise Papers
DEOKMY LIMITED Legal representative - - 07-AUG-2014 Malta - Paradise Papers
DEOKMY LIMITED Local representative - - 07-AUG-2014 Malta - Paradise Papers
DEOKMY LIMITED Director - - 07-AUG-2014 Malta - Paradise Papers
CYRONE LIMITED Local representative - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Director - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Judicial representative - - 02-FEB-2016 Malta - Paradise Papers
CYRONE LIMITED Legal representative - - 02-FEB-2016 Malta - Paradise Papers

Address (2)

Data From
9 HILLSIDE, TRIQ TA STRONKA, MADLIENA, SWIEQI Paradise Papers
9 HILLSIDE, TRIQ TA STRONKA, MADLIENA, SWIEQI SWQ 1530 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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