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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Wincor Nixdorf Finance Malta Holding Limited

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

Connections:

Officer (6)

Role From To Data From
WINCOR NIXDORF INTERNATIONAL GMBH Shareholder - - Paradise Papers
PETER HOLDER Legal representative - - Paradise Papers
PETER HOLDER Director - - Paradise Papers
PETER HOLDER Judicial representative - - Paradise Papers
LAURENT SZABO Legal representative - - Paradise Papers
LAURENT SZABO Director - - Paradise Papers
LAURENT SZABO Judicial representative - - Paradise Papers
ACHIM GAYDOS Judicial representative - - Paradise Papers
ACHIM GAYDOS Legal representative - - Paradise Papers
ACHIM GAYDOS Director - - Paradise Papers
YVETTE STEVENS Secretary - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
PALACE COURT, CHURCH STREET, ST. JULIANSSTJ 3049, MALTA Paradise Papers

Explore more from

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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