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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SCARIS INVESTMENT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-JUN-2005
  • Status:
    Struck Off Following Merger

Connections:

Officer (7)

Role From To Data From
RWE AG Shareholder - - Paradise Papers
BGE BETEILIGUNGS-GESELLSCHAFT FUR ENERGIEUNTERNEHMEN MBH Shareholder - - Paradise Papers
MARKUS COENEN Director - - Paradise Papers
MARKUS COENEN Judicial representative - - Paradise Papers
MARKUS COENEN Legal representative - - Paradise Papers
VOLKER HEISCHKAMP Director - - Paradise Papers
VOLKER HEISCHKAMP Judicial representative - - Paradise Papers
VOLKER HEISCHKAMP Legal representative - - Paradise Papers
OTGER WEWERS Director - - Paradise Papers
OTGER WEWERS Legal representative - - Paradise Papers
OTGER WEWERS Judicial representative - - Paradise Papers
ANGELO BUHAGIAR Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
13, REGENT HOUSE, 1ST FLOOR, BISAZZA STREET, SLIEMASLM 1641, 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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