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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRENDON PETER GRUNEWALD

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRAEFIDI HOLDINGS LIMITED Shareholder - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Legal representative - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Director - - 26-SEP-2016 Malta - Paradise Papers
PRAEFIDI HOLDINGS LIMITED Judicial representative - - 26-SEP-2016 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Legal representative - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Secretary - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Director - - 27-OCT-2014 Malta - Paradise Papers
STEAMPUNK WIZARDS LIMITED Judicial representative - - 27-OCT-2014 Malta - Paradise Papers
GROWTH GURUS LIMITED Shareholder - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
GROWTH GURUS LIMITED Director - - 27-JAN-2016 Malta - Paradise Papers

Address (2)

Data From
AVE DES CATTLEYS 47, BRUSSELS 1150 Paradise Papers
CATTLEYALAAN 47, 1150 SINT-PIETERS-WOLUWE 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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