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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LL CAPITAL & PARTNERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-JAN-2009

Connections:

Officer (6)

Role From To Data From
LL CAPITAL HOLDINGS LIMITED Shareholder - - Paradise Papers
ROLAND KLEMM Judicial representative - - Paradise Papers
ROLAND KLEMM Legal representative - - Paradise Papers
ROLAND KLEMM Director - - Paradise Papers
JOHANN LANGGASSNER Judicial representative - - Paradise Papers
JOHANN LANGGASSNER Director - - Paradise Papers
JOHANN LANGGASSNER Legal representative - - Paradise Papers
JESMOND PACE Auditor - - Paradise Papers
JEAN CARL FARRUGIA Director - - Paradise Papers
JEAN CARL FARRUGIA Legal representative - - Paradise Papers
JEAN CARL FARRUGIA Judicial representative - - Paradise Papers
JEAN CARL FARRUGIA Secretary - - Paradise Papers
DF CORPORATE SERVICES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
IL-PIAZZETTA A, SUITE 21, LEVEL 2, 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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