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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RASHIT SARSENOV

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PANORAMA CAPITAL LTD. Shareholder - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA CAPITAL LTD. Legal representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA CAPITAL LTD. Judicial representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA CAPITAL LTD. Director - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA INVESTMENTS LTD Shareholder - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA INVESTMENTS LTD Legal representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA INVESTMENTS LTD Director - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
PANORAMA INVESTMENTS LTD Judicial representative - - 12-MAY-2005 Malta Struck Off as Defunct Paradise Papers
SWIFT BRIGHT CAPITAL LTD Shareholder - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT CAPITAL LTD Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT CAPITAL LTD Director - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT CAPITAL LTD Legal representative - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT INVESTMENTS LTD. Shareholder - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT INVESTMENTS LTD. Director - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT INVESTMENTS LTD. Judicial representative - - 12-MAY-2005 Malta - Paradise Papers
SWIFT BRIGHT INVESTMENTS LTD. Legal representative - - 12-MAY-2005 Malta - Paradise Papers

Address (1)

Data From
187 FURMANOV STREET KAZAKHSTAN 480013 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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