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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN GHIO

  • 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
RECC LTD. Shareholder - - 03-MAY-2011 Malta - Paradise Papers
RECC LTD. Director - - 03-MAY-2011 Malta - Paradise Papers
RECC LTD. Secretary - - 03-MAY-2011 Malta - Paradise Papers
RECC LTD. Legal representative - - 03-MAY-2011 Malta - Paradise Papers
RECC LTD. Judicial representative - - 03-MAY-2011 Malta - Paradise Papers
360 RETAIL SUPPLIES LTD Shareholder - - 05-MAY-2014 Malta - Paradise Papers
360 RETAIL SUPPLIES LTD Legal representative - - 05-MAY-2014 Malta - Paradise Papers
360 RETAIL SUPPLIES LTD Director - - 05-MAY-2014 Malta - Paradise Papers
360 RETAIL SUPPLIES LTD Judicial representative - - 05-MAY-2014 Malta - Paradise Papers
360 RETAIL SUPPLIES LTD Secretary - - 05-MAY-2014 Malta - Paradise Papers
HORECA EQUIPMENT LTD Shareholder - - 20-MAY-2015 Malta - Paradise Papers
HORECA EQUIPMENT LTD Director - - 20-MAY-2015 Malta - Paradise Papers
HORECA EQUIPMENT LTD Legal representative - - 20-MAY-2015 Malta - Paradise Papers
HORECA EQUIPMENT LTD Judicial representative - - 20-MAY-2015 Malta - Paradise Papers
RECC SERVICES LIMITED Legal representative - - 04-NOV-2016 Malta - Paradise Papers
RECC SERVICES LIMITED Secretary - - 04-NOV-2016 Malta - Paradise Papers
RECC SERVICES LIMITED Judicial representative - - 04-NOV-2016 Malta - Paradise Papers
RECC SERVICES LIMITED Director - - 04-NOV-2016 Malta - Paradise Papers

Address (3)

Data From
107, IVARUSCA, ST.SIMON STREET FGURA FGR 1947 Paradise Papers
107, IVARUSCA, ST.SIMON STREET FGURA Paradise Papers
IVARUSCA, ST.SIMON STREET FGURA FGR 1947 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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