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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRISTA PISANI BENCINI

  • 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
Internet Gambling Management Ltd Secretary - - 02-MAY-2005 Malta Struck Off Paradise Papers
CARISSA PROPERTIES LTD Secretary - - 15-SEP-2004 Malta Struck Off Paradise Papers
CRETAN (MALTA) LTD Secretary - - 20-JUN-2006 Malta Struck Off Paradise Papers
IIC LTD Secretary - - 15-DEC-2005 Malta Struck Off Paradise Papers
PECUNIA COMPANY LTD Secretary - - 26-AUG-2005 Malta Struck Off Paradise Papers
PETALANG LIMITED Judicial representative - - 28-DEC-2005 Malta Struck Off Paradise Papers
PETALANG LIMITED Legal representative - - 28-DEC-2005 Malta Struck Off Paradise Papers
MUNXAY LIMITED Legal representative - - 28-DEC-2005 Malta Struck Off Paradise Papers
MUNXAY LIMITED Judicial representative - - 28-DEC-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
85 ST. JOHN STREET VALLETTA VLT 09 Paradise Papers
85 ST. JOHN STREET, VALLETTA VLT 1165 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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