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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHANTAL GANADO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
IVARSSON WINE LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
SKIRNER INVEST LTD. Secretary - - 17-DEC-2004 Malta - Paradise Papers
KULAN INVEST LTD Secretary - - 17-DEC-2004 Malta - Paradise Papers
DC Holding Ltd. Secretary - - 02-FEB-2011 Malta - Paradise Papers
VIPERA BERUS LTD Secretary - - 24-JUN-2009 Malta - Paradise Papers
ACCIPITER LTD Secretary - - 24-JUN-2009 Malta - Paradise Papers

Address (2)

Data From
FL. 45, 10 KAPPARA CRT, TRIQ IL-BUQRAJQ, SAN GWANN SGN 4051 Paradise Papers
44, PARAMATTA PLACE, FL 1, TRIQ L-GHARBIEL, SWIEQI 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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