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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SOFIMA 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:
    23-AUG-2005

Connections:

Officer (6)

Role From To Data From
Credo Limited Shareholder - - Paradise Papers
MADELEINE HELENE LJUNGBERG Secretary - - Paradise Papers
BENGT GORAN LJUNGBERG Shareholder - - Paradise Papers
BENGT GORAN LJUNGBERG Legal representative - - Paradise Papers
BENGT GORAN LJUNGBERG Judicial representative - - Paradise Papers
BENGT GORAN LJUNGBERG Director - - Paradise Papers
ADRIAN BORG CARDONA Legal representative - - Paradise Papers
ADRIAN BORG CARDONA Director - - Paradise Papers
ADRIAN BORG CARDONA Judicial representative - - Paradise Papers
MARTIN GALEA Judicial representative - - Paradise Papers
MARTIN GALEA Director - - Paradise Papers
MARTIN GALEA Legal representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 5 THE MALL COMPLEX, THE MALL, FLORIANAFRN1470, 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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