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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SIEGFRIED MALTA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-JUN-2004

Connections:

Officer (6)

Role From To Data From
SIEGFRIED HOLDING LIMITED Shareholder - - Paradise Papers
SIEGFRIED INTERNATIONAL AG Shareholder - - Paradise Papers
MARIANNE SPANE Director - - Paradise Papers
MARIANNE SPANE Judicial representative - - Paradise Papers
MARIANNE SPANE Legal representative - - Paradise Papers
WALTER KITTL Judicial representative - - Paradise Papers
WALTER KITTL Legal representative - - Paradise Papers
WALTER KITTL Director - - Paradise Papers
BERNARD ZAMMIT Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
HHF070, HAL FAR INDUSTRIAL ESTATE, HAL FAR, BIRZEBBUGIABBG 3000, 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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