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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INEOS Holdings (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:
    20-AUG-2007
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
INEOS HOLDINGS LIMITED Shareholder - - Paradise Papers
INEOS INVESTMENT HOLDINGS (GERMANY) LIMITED Shareholder - - Paradise Papers
PAUL THOMAS CAPUZZI Judicial representative - - Paradise Papers
PAUL THOMAS CAPUZZI Director - - Paradise Papers
PAUL THOMAS CAPUZZI Legal representative - - Paradise Papers
ELAINE SCHIELD Judicial representative - - Paradise Papers
ELAINE SCHIELD Director - - Paradise Papers
ELAINE SCHIELD Legal representative - - Paradise Papers
REBECCA KULL GRAY Legal representative - - Paradise Papers
REBECCA KULL GRAY Judicial representative - - Paradise Papers
REBECCA KULL GRAY Director - - Paradise Papers
FRANCESCO APAP BOLOGNA Secretary - - Paradise Papers
EDWARD GATT Liquidator - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, 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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