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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DINO FINO

  • 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
DINO LIMITED Shareholder - - 07-AUG-1991 Malta - Paradise Papers
DINO LIMITED Judicial representative - - 07-AUG-1991 Malta - Paradise Papers
DINO LIMITED Director - - 07-AUG-1991 Malta - Paradise Papers
DINO LIMITED Secretary - - 07-AUG-1991 Malta - Paradise Papers
SINTEX SERVICES LTD Legal representative - - 07-JAN-2004 Malta - Paradise Papers
SINTEX SERVICES LTD Director - - 07-JAN-2004 Malta - Paradise Papers
SINTEX SERVICES LTD Judicial representative - - 07-JAN-2004 Malta - Paradise Papers
MRIEHEL INVESTMENTS LIMITED Judicial representative - - 28-DEC-1998 Malta - Paradise Papers
MRIEHEL INVESTMENTS LIMITED Director - - 28-DEC-1998 Malta - Paradise Papers
MRIEHEL INVESTMENTS LIMITED Legal representative - - 28-DEC-1998 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Legal representative - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Judicial representative - - 19-NOV-2013 Malta - Paradise Papers
A H DEVELOPMENT LIMITED Director - - 19-NOV-2013 Malta - Paradise Papers
LIV GROUP LTD Shareholder - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Legal representative - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Judicial representative - - 26-MAR-2015 Malta - Paradise Papers
LIV GROUP LTD Director - - 26-MAR-2015 Malta - Paradise Papers
WIKIBETTING LTD Director - - 05-OCT-2005 Malta - Paradise Papers
WIKIBETTING LTD Judicial representative - - 05-OCT-2005 Malta - Paradise Papers
WIKIBETTING LTD Legal representative - - 05-OCT-2005 Malta - Paradise Papers
TAMARAC LIMITED Shareholder - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Judicial representative - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Legal representative - - 03-DEC-1982 Malta - Paradise Papers
TAMARAC LIMITED Director - - 03-DEC-1982 Malta - Paradise Papers

Address (6)

Data From
PALAZZO ROVERO, FLAT 6, TRIQ IX-XATT, PIETA' Paradise Papers
70/8 TOWER ROAD, SLIEMA Paradise Papers
70/7 TOWER ROAD, SLIEMA Paradise Papers
70/7, TRIQ IT-TORRI SLIEMA SLM 15 Paradise Papers
70/8, TRIQ IT-TORRI, SLIEMA Paradise Papers
70/8 TRIQ IT-TORRI SLIEMA SLM 15 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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