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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CASHPOINT (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:
    27-APR-2005

Connections:

Officer (5)

Role From To Data From
CASHPOINT AGENTUR & IT-SERVICE GMBH Shareholder - - Paradise Papers
JEREMY CAMILLERI Judicial representative - - Paradise Papers
JEREMY CAMILLERI Director - - Paradise Papers
JEREMY CAMILLERI Legal representative - - Paradise Papers
MICHAEL WONDRA Shareholder - - Paradise Papers
MICHAEL WONDRA Legal representative - - Paradise Papers
MICHAEL WONDRA Judicial representative - - Paradise Papers
MICHAEL WONDRA Director - - Paradise Papers
CHRISTIAN MADER Director - - Paradise Papers
CHRISTIAN MADER Legal representative - - Paradise Papers
CHRISTIAN MADER Judicial representative - - Paradise Papers
CHRISTIAN MADER Secretary - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers

Address (1)

Data From
CASHPOINT, LEVEL 1, SALVU PSAILA STREET, BIRKIRKARABKR 9077, 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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