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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT JOHN LANAVA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GRAMERCY EMERGING MARKETS MALTA LIMITED Secretary - - 04-DEC-2006 Malta - Paradise Papers
BALKAN FINANCE LIMITED Judicial representative - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
BALKAN FINANCE LIMITED Director - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
BALKAN FINANCE LIMITED Secretary - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
BALKAN FINANCE LIMITED Legal representative - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
Rila Real Estate Holdings Limited Director - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
Rila Real Estate Holdings Limited Judicial representative - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
Rila Real Estate Holdings Limited Legal representative - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers
Rila Real Estate Holdings Limited Secretary - - 15-JUN-2009 Malta Struck Off Following Merger Paradise Papers

Address (1)

Data From
184, SYLVAN AVENUE, LEONIA NJ07605 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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