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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OC& I TECHNOLOGY MANAGEMENT GROUP LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    26-NOV-1999
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
STANISLAW HEILPERN Judicial representative - - Paradise Papers
STANISLAW HEILPERN Legal representative - - Paradise Papers
STANISLAW HEILPERN Director - - Paradise Papers
RANDI BJERKAN Judicial representative - - Paradise Papers
RANDI BJERKAN Legal representative - - Paradise Papers
RANDI BJERKAN Director - - Paradise Papers
STANISLAW SLIWINSKI Judicial representative - - Paradise Papers
STANISLAW SLIWINSKI Legal representative - - Paradise Papers
STANISLAW SLIWINSKI Director - - Paradise Papers
JEAN CLAUDE DEMARTHON Director - - Paradise Papers
JEAN CLAUDE DEMARTHON Legal representative - - Paradise Papers
JEAN CLAUDE DEMARTHON Judicial representative - - Paradise Papers
RAYMOND BONELLO Liquidator - - Paradise Papers
CARMEL BUTTIGIEG Secretary - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
TOWER GATE PLACE, TAL-QROQQ STREET, MSIDAMSD 1703, MALTA 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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