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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GfK MALTA SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-MAY-2005

Connections:

Officer (6)

Role From To Data From
GfK Malta Holding Limited Shareholder - - Paradise Papers
GfK SE Shareholder - - Paradise Papers
CHRISTIAN DIEDRICH Director - - Paradise Papers
CHRISTIAN DIEDRICH Judicial representative - - Paradise Papers
CHRISTIAN DIEDRICH Legal representative - - Paradise Papers
NORBERT KRAUS Legal representative - - Paradise Papers
NORBERT KRAUS Director - - Paradise Papers
NORBERT KRAUS Judicial representative - - Paradise Papers
MARC MIFSUD Judicial representative - - Paradise Papers
MARC MIFSUD Secretary - - Paradise Papers
MARC MIFSUD Legal representative - - Paradise Papers
MARC MIFSUD Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
SUITE 1, LEVEL 4, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANS, 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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