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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RAIFFEISEN INVESTMENT (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:
    05-JUN-2006
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
RAIFFEISEN INVESTMENT AG Shareholder - - Paradise Papers
ANDREY SNEGIREV Director - - Paradise Papers
LYCIA CORDINA Liquidator - - Paradise Papers
ANTHONY C SCHEMBRI Legal representative - - Paradise Papers
ANTHONY C SCHEMBRI Judicial representative - - Paradise Papers
ANTHONY C SCHEMBRI Director - - Paradise Papers
ANTHONY C SCHEMBRI Secretary - - Paradise Papers
PATRICK J. GALEA Shareholder - - Paradise Papers
PATRICK J. GALEA Director - - Paradise Papers
PATRICK J. GALEA Legal representative - - Paradise Papers
PATRICK J. GALEA Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
52, IL-PIAZZETTA, TOWER ROAD, SLIEMASLM 1607, 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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