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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Jose Fuentes Garcia

  • Linked countries:
    Spain
  • 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
Waterline Trading Limited Legal representative - - 26-AUG-2013 Malta - Paradise Papers
Waterline Trading Limited Director - - 26-AUG-2013 Malta - Paradise Papers
Waterline Trading Limited Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
RF Malta Holding Ltd Director - - 23-AUG-2013 Malta - Paradise Papers
RF Malta Holding Ltd Judicial representative - - 23-AUG-2013 Malta - Paradise Papers
RF Malta Holding Ltd Legal representative - - 23-AUG-2013 Malta - Paradise Papers
Golden Sea Trading Ltd Judicial representative - - 26-AUG-2013 Malta - Paradise Papers
Golden Sea Trading Ltd Legal representative - - 26-AUG-2013 Malta - Paradise Papers
Golden Sea Trading Ltd Director - - 26-AUG-2013 Malta - Paradise Papers
MARE BLU TUNA FARM LIMITED Director - - 20-SEP-1996 Malta - Paradise Papers
MARE BLU TUNA FARM LIMITED Judicial representative - - 20-SEP-1996 Malta - Paradise Papers
MARE BLU TUNA FARM LIMITED Legal representative - - 20-SEP-1996 Malta - Paradise Papers

Address (2)

Data From
LOS MARINES, CARTAGENA 30593 Paradise Papers
LOS MARINES, LA PALMA, S/N CARTAGENA 30593 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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