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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRIS JES PETERSEN

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GSI LTD Judicial representative - - 23-JUN-2016 Malta - Paradise Papers
GSI LTD Secretary - - 23-JUN-2016 Malta - Paradise Papers
GSI LTD Legal representative - - 23-JUN-2016 Malta - Paradise Papers
GSI LTD Director - - 23-JUN-2016 Malta - Paradise Papers
CANNONBALL INVEST LTD Shareholder - - 12-NOV-2012 Malta - Paradise Papers
CANNONBALL INVEST LTD Secretary - - 12-NOV-2012 Malta - Paradise Papers
CANNONBALL INVEST LTD Judicial representative - - 12-NOV-2012 Malta - Paradise Papers
CANNONBALL INVEST LTD Director - - 12-NOV-2012 Malta - Paradise Papers
CANNONBALL INVEST LTD Legal representative - - 12-NOV-2012 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Judicial representative - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Secretary - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Legal representative - - 26-JAN-2017 Malta - Paradise Papers
MKK CONSTRUCTION LIMITED Director - - 26-JAN-2017 Malta - Paradise Papers
PPO INVEST LTD. Secretary - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Judicial representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Legal representative - - 18-FEB-2013 Malta - Paradise Papers
PPO INVEST LTD. Director - - 18-FEB-2013 Malta - Paradise Papers

Address (1)

Data From
ORESUNDSVEJ 16 3 TV 2300 COPENHAGEN 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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