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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ACTION IT LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-MAY-2007

Connections:

Officer (5)

Role From To Data From
EMCS INVESTMENTS LIMITED Shareholder - - Paradise Papers
STEFANO MALLIA Judicial representative - - Paradise Papers
STEFANO MALLIA Director - - Paradise Papers
STEFANO MALLIA Legal representative - - Paradise Papers
ROBERT GEISMANN Judicial representative - - Paradise Papers
ROBERT GEISMANN Director - - Paradise Papers
ROBERT GEISMANN Secretary - - Paradise Papers
ROBERT GEISMANN Legal representative - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers
JOHN FARRUGIA Judicial representative - - Paradise Papers
JOHN FARRUGIA Legal representative - - Paradise Papers
JOHN FARRUGIA Director - - Paradise Papers

Address (1)

Data From
LEVEL 2, REGIONAL BUSINESS CENTRE UNIVERSITY HEIGHTS, MSIDAMSD1751, 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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