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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PENTAMER 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:
    20-APR-2005

Connections:

Officer (4)

Role From To Data From
LARA MERLEVEDE Shareholder - - Paradise Papers
LARA MERLEVEDE Director - - Paradise Papers
LARA MERLEVEDE Judicial representative - - Paradise Papers
LARA MERLEVEDE Legal representative - - Paradise Papers
STEPHEN CILIA Shareholder - - Paradise Papers
STEPHEN CILIA Director - - Paradise Papers
STEPHEN CILIA Legal representative - - Paradise Papers
STEPHEN CILIA Judicial representative - - Paradise Papers
ROBERT EBEJER Auditor - - Paradise Papers
LORRAINE GRECH FLORES Shareholder - - Paradise Papers
LORRAINE GRECH FLORES Secretary - - Paradise Papers
LORRAINE GRECH FLORES Legal representative - - Paradise Papers
LORRAINE GRECH FLORES Judicial representative - - Paradise Papers
LORRAINE GRECH FLORES Director - - Paradise Papers

Address (1)

Data From
8, ADELAIDE CINI STREET, PEMBROKEPBK 1231, 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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