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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MAZARON HOLDINGS LIMITED

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

Connections:

Officer (8)

Role From To Data From
ROSA MARIS RODRIGUEZ LAMOSA Shareholder - - Paradise Papers
FRANCISCO JAVIER GIL FEIJOO Shareholder - - Paradise Papers
JOAO LUIS DE MATOS NOGUEIRA Shareholder - - Paradise Papers
ELANGUEST LIMITED Shareholder - - Paradise Papers
URSULA WEST Secretary - - Paradise Papers
STEPHEN ATTARD Auditor - - Paradise Papers
AMADOR ORDONEZ PUIME Shareholder - - Paradise Papers
AMADOR ORDONEZ PUIME Judicial representative - - Paradise Papers
AMADOR ORDONEZ PUIME Legal representative - - Paradise Papers
AMADOR ORDONEZ PUIME Director - - Paradise Papers
DAVID WEST Shareholder - - Paradise Papers
DAVID WEST Judicial representative - - Paradise Papers
DAVID WEST Director - - Paradise Papers
DAVID WEST Legal representative - - Paradise Papers

Address (1)

Data From
THE KEATING HOUSE, ROSS STREET, ST. JULIANS, MALTA Paradise Papers

Explore more from

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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