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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO BORDIN

  • Linked countries:
    Italy
  • 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
TIR 4 LTD Secretary - - 19-DEC-2016 Malta - Paradise Papers
NTM LTD Secretary - - 07-APR-2016 Malta - Paradise Papers
OVERSTEEL LTD Director - - 16-JAN-2015 Malta - Paradise Papers
OVERSTEEL LTD Legal representative - - 16-JAN-2015 Malta - Paradise Papers
OVERSTEEL LTD Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
BIS TRADING LTD Judicial representative - - 16-JAN-2015 Malta - Paradise Papers
BIS TRADING LTD Legal representative - - 16-JAN-2015 Malta - Paradise Papers
BIS TRADING LTD Director - - 16-JAN-2015 Malta - Paradise Papers
MIRAMAR LOGISTIC TRANSPORT & TRADE LTD Director - - 15-MAY-2015 Malta - Paradise Papers
MIRAMAR LOGISTIC TRANSPORT & TRADE LTD Legal representative - - 15-MAY-2015 Malta - Paradise Papers
MIRAMAR LOGISTIC TRANSPORT & TRADE LTD Secretary - - 15-MAY-2015 Malta - Paradise Papers
MIRAMAR LOGISTIC TRANSPORT & TRADE LTD Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Shareholder - - 23-MAY-2014 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Secretary - - 23-MAY-2014 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
COMMUNICATION SURFER HOLDING LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers

Address (1)

Data From
NO 34 CORSO 22 MARZO MILANO 20135 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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