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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTUR KRZYSZTOF KUCZMOWSKI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GK4 LTD Director - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE LTD Director - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE LTD Secretary - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE LTD Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE LTD Legal representative - - 23-NOV-2015 Malta - Paradise Papers
GK4 HOLDING LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers
GK4 HOLDING LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers
GK4 HOLDING LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE HOLDING LIMITED Shareholder - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE HOLDING LIMITED Judicial representative - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE HOLDING LIMITED Secretary - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE HOLDING LIMITED Legal representative - - 23-NOV-2015 Malta - Paradise Papers
MANDARINE HOLDING LIMITED Director - - 23-NOV-2015 Malta - Paradise Papers

Address (2)

Data From
UL MICKIEWICZA, 39A/1, GRUDZIADZ 86-300 Paradise Papers
UL MICKIEWICZA 39A/1, GRUDZUADZ 86-300 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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