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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREY SUROVIKIN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GAAR HOLDING LTD Secretary - - 23-FEB-2016 Malta - Paradise Papers
CTECH HOLDING LIMITED Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
CTECH HOLDING LIMITED Director - - 30-JUL-2013 Malta - Paradise Papers
CTECH HOLDING LIMITED Secretary - - 30-JUL-2013 Malta - Paradise Papers
CTECH HOLDING LIMITED Legal representative - - 30-JUL-2013 Malta - Paradise Papers
FINSAFE LTD Shareholder - - 18-NOV-2015 Malta - Paradise Papers
FINSAFE LTD Legal representative - - 18-NOV-2015 Malta - Paradise Papers
FINSAFE LTD Secretary - - 18-NOV-2015 Malta - Paradise Papers
FINSAFE LTD Judicial representative - - 18-NOV-2015 Malta - Paradise Papers
FINSAFE LTD Director - - 18-NOV-2015 Malta - Paradise Papers
SUMMUS HOLDING LIMITED Shareholder - - Malta - Paradise Papers
SUMMUS HOLDING LIMITED Judicial representative - - Malta - Paradise Papers
SUMMUS HOLDING LIMITED Secretary - - Malta - Paradise Papers
SUMMUS HOLDING LIMITED Legal representative - - Malta - Paradise Papers
SUMMUS HOLDING LIMITED Director - - Malta - Paradise Papers

Address (1)

Data From
9, VERDALA COURT, RAS IL-QAWRA, QAWRA ST. PAUL'S BAY SPB 1622 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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