The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN MALLIA

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

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
SNPL MALTA LIMITED Shareholder - - 09-DEC-2013 Malta - Paradise Papers
WBM LIMITED Secretary - - 16-FEB-2015 Malta - Paradise Papers
KORAL INTERNATIONAL GROUP LIMITED Secretary - - 16-OCT-2015 Malta - Paradise Papers
FURION LIMITED Secretary - - 23-JUL-2015 Malta - Paradise Papers
MINDGYM LIMITED Secretary - - 21-AUG-2015 Malta - Paradise Papers
EGO HOLDING LTD Secretary - - 21-AUG-2015 Malta - Paradise Papers
LE INTERNATIONAL LIMITED Secretary - - 26-OCT-2011 Malta - Paradise Papers
GEMA INVEST LTD Secretary - - 06-NOV-2014 Malta - Paradise Papers
GLOBAL INTERESTS HOLDING LTD Secretary - - 04-NOV-2014 Malta - Paradise Papers
VERHILL CORPORATE LTD Shareholder - - 17-DEC-2014 Malta - Paradise Papers
CAVP Investments Holdings Limited Secretary - - 30-AUG-2013 Malta - Paradise Papers
SPF TRADE LIMITED Secretary - - 02-NOV-2012 Malta - Paradise Papers
Show more connections

Address (8)

Data From
No.33, Beatrix, Dorga Street, ATTARD ATD1932 Paradise Papers
'BEATRIX', TRIQ ID-DORGA ATTARD Paradise Papers
NO. 33, BEATRIX, DORGA STREET ATTARD ATD1932 Paradise Papers
8, THE OLIVES, TRIQ IL-BALLUT, ST. JULIANS Paradise Papers
NO. 33, BEATRIX, DORGA STREET, ATTARD ATD 1932 Paradise Papers
33, BEATRIX, DORGA STREET, ATTARD Paradise Papers
FLAT 14, MIRAGE, GHAR IL-LEMBI STREET, SLIEMA Paradise Papers
NO. 33, BEATRIX, DORGA STREET, ATTARD 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer