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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BENJAMIN MAX PHILIPP KULLMANN

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PRETIUM CAPITAL HOLDINGS LTD Secretary - - 10-AUG-2016 Malta - Paradise Papers
PRETIUM CAPITAL HOLDINGS LTD Legal representative - - 10-AUG-2016 Malta - Paradise Papers
PRETIUM CAPITAL HOLDINGS LTD Judicial representative - - 10-AUG-2016 Malta - Paradise Papers
PRETIUM CAPITAL HOLDINGS LTD Director - - 10-AUG-2016 Malta - Paradise Papers
PK INVESTMENTS LIMITED Legal representative - - 10-DEC-2015 Malta - Paradise Papers
PK INVESTMENTS LIMITED Secretary - - 10-DEC-2015 Malta - Paradise Papers
PK INVESTMENTS LIMITED Judicial representative - - 10-DEC-2015 Malta - Paradise Papers
PK INVESTMENTS LIMITED Director - - 10-DEC-2015 Malta - Paradise Papers
SPINOZA CAPITAL SICAV PLC Legal representative - - 28-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL SICAV PLC Director - - 28-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL SICAV PLC Judicial representative - - 28-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL (MALTA) LIMITED Shareholder - - 26-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL (MALTA) LIMITED Judicial representative - - 26-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL (MALTA) LIMITED Director - - 26-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL (MALTA) LIMITED Secretary - - 26-JUN-2013 Malta - Paradise Papers
SPINOZA CAPITAL (MALTA) LIMITED Legal representative - - 26-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
75 SAINT DOMINIC STREET VALLETTA 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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