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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ROMEXIM MALTA LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-NOV-2008
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
NICOLAI BALZAN Secretary - - Paradise Papers
JEFFREY FRANCES Legal representative - - Paradise Papers
JEFFREY FRANCES Judicial representative - - Paradise Papers
JEFFREY FRANCES Director - - Paradise Papers
JAMES MORRISON Shareholder - - Paradise Papers
JAMES MORRISON Director - - Paradise Papers
JAMES MORRISON Judicial representative - - Paradise Papers
JAMES MORRISON Legal representative - - Paradise Papers
NORMAN FRANCES Shareholder - - Paradise Papers
NORMAN FRANCES Director - - Paradise Papers
NORMAN FRANCES Legal representative - - Paradise Papers
NORMAN FRANCES Judicial representative - - Paradise Papers
PIERRE MUSU Liquidator - - Paradise Papers
CHRISTOPHER BALDACCHINO Auditor - - Paradise Papers

Address (1)

Data From
31, FLAT NO.2, MERILL COURT, FUXA STREET, SAN GWANNSGN 1308, 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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