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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SANDU MARTINESCU

  • Linked countries:
    Romania
  • 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
TCM GROUP LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers
TCM GROUP LTD Director - - 19-SEP-2006 Malta - Paradise Papers
TCM GROUP LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
MHD GROUP LTD Director - - 19-SEP-2006 Malta - Paradise Papers
MHD GROUP LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
MHD GROUP LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers
OPALTRADE LTD Judicial representative - - 20-OCT-2006 Malta - Paradise Papers
OPALTRADE LTD Director - - 20-OCT-2006 Malta - Paradise Papers
OPALTRADE LTD Legal representative - - 20-OCT-2006 Malta - Paradise Papers
SPRAYTECH DEVELOPMENT LTD Director - - 19-SEP-2006 Malta - Paradise Papers
SPRAYTECH DEVELOPMENT LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers
SPRAYTECH DEVELOPMENT LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
CP MANAGEMENT LTD Judicial representative - - 19-SEP-2006 Malta - Paradise Papers
CP MANAGEMENT LTD Director - - 19-SEP-2006 Malta - Paradise Papers
CP MANAGEMENT LTD Legal representative - - 19-SEP-2006 Malta - Paradise Papers
JUNIPER HOLDINGS LTD Judicial representative - - 30-NOV-2006 Malta - Paradise Papers
JUNIPER HOLDINGS LTD Legal representative - - 30-NOV-2006 Malta - Paradise Papers
JUNIPER HOLDINGS LTD Director - - 30-NOV-2006 Malta - Paradise Papers
MELCOM TRADING LTD Judicial representative - - 07-NOV-2006 Malta - Paradise Papers
MELCOM TRADING LTD Legal representative - - 07-NOV-2006 Malta - Paradise Papers
MELCOM TRADING LTD Director - - 07-NOV-2006 Malta - Paradise Papers

Address (2)

Data From
3 COZLA, BL. B16, SC.2, FLOOR 2, APT 53, DISTRICT 3, BUCHAREST Paradise Papers
BUCRESTI STREET, COSLI NO. 3, BLOCK B1B, FLOOR 2, APARTMENT NO. 32, BUCHAREST 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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