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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MASSIMO VALLI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MATALI LIMITED Shareholder - - 18-APR-2016 Malta - Paradise Papers
Orangeshark H20 Limited Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
Orangeshark H20 Limited Legal representative - - 09-FEB-2006 Malta - Paradise Papers
Orangeshark H20 Limited Director - - 09-FEB-2006 Malta - Paradise Papers
OS HOLDING LTD Shareholder - - 08-FEB-2013 Malta In Dissolution Paradise Papers
OS HOLDING LTD Director - - 08-FEB-2013 Malta In Dissolution Paradise Papers
OS HOLDING LTD Legal representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers
OS HOLDING LTD Judicial representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers
ORANGE SHARK LTD Shareholder - - 08-FEB-2013 Malta In Dissolution Paradise Papers
ORANGE SHARK LTD Legal representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers
ORANGE SHARK LTD Judicial representative - - 08-FEB-2013 Malta In Dissolution Paradise Papers
ORANGE SHARK LTD Director - - 08-FEB-2013 Malta In Dissolution Paradise Papers

Address (3)

Data From
VELA VISTA BLOCK 12/A, TRIQ IL-BAHHARA, QAWRA, ST. PAUL'S BAY Paradise Papers
94, AQUAMARINA, FLAT 4, TRIQ IN-NAHAL, MELLIEHA MLH 2164 Paradise Papers
VIA MAZZINI 12, ALBIOLO 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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