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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS CARDONA

  • Linked countries:
    Malta
  • 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
IMBB FOREIGN INVESTMENTS LIMITED Shareholder - - 03-JUL-2008 Malta - Paradise Papers
MINAS HOLDINGS LTD Legal representative - - 28-JUL-2015 Malta - Paradise Papers
MINAS HOLDINGS LTD Judicial representative - - 28-JUL-2015 Malta - Paradise Papers
MINAS HOLDINGS LTD Secretary - - 28-JUL-2015 Malta - Paradise Papers
MINAS HOLDINGS LTD Director - - 28-JUL-2015 Malta - Paradise Papers
INNOVATE BUSINESS CONSULTING LIMITED Judicial representative - - 20-APR-2011 Malta - Paradise Papers
INNOVATE BUSINESS CONSULTING LIMITED Director - - 20-APR-2011 Malta - Paradise Papers
INNOVATE BUSINESS CONSULTING LIMITED Legal representative - - 20-APR-2011 Malta - Paradise Papers
INNOVATE BUSINESS CONSULTING LIMITED Secretary - - 20-APR-2011 Malta - Paradise Papers
INTERNATIONAL MERCHANTS CO. LTD Legal representative - - 15-APR-1985 Malta - Paradise Papers
INTERNATIONAL MERCHANTS CO. LTD Director - - 15-APR-1985 Malta - Paradise Papers
INTERNATIONAL MERCHANTS CO. LTD Secretary - - 15-APR-1985 Malta - Paradise Papers
INTERNATIONAL MERCHANTS CO. LTD Judicial representative - - 15-APR-1985 Malta - Paradise Papers

Address (2)

Data From
TOI ET MOI, TRIQ DUN KARM, BIRKIRKARA Paradise Papers
TOI ET MOI, TRIQ DUN KARM, BIRKIRKARA BKR 06 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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