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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NORDIC 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:
    29-DEC-2009

Connections:

Officer (8)

Role From To Data From
AS NORDIC PARTNERS Shareholder - - Paradise Papers
LIENE UPENIECE Legal representative - - Paradise Papers
LIENE UPENIECE Judicial representative - - Paradise Papers
LIENE UPENIECE Director - - Paradise Papers
SOLVITA PETERSONE Director - - Paradise Papers
SOLVITA PETERSONE Legal representative - - Paradise Papers
SOLVITA PETERSONE Judicial representative - - Paradise Papers
IVO LUKA-INDANS Judicial representative - - Paradise Papers
IVO LUKA-INDANS Legal representative - - Paradise Papers
IVO LUKA-INDANS Director - - Paradise Papers
ANDRIS EGITIS Legal representative - - Paradise Papers
ANDRIS EGITIS Director - - Paradise Papers
ANDRIS EGITIS Judicial representative - - Paradise Papers
DAUMANTS VITOLS Judicial representative - - Paradise Papers
DAUMANTS VITOLS Legal representative - - Paradise Papers
DAUMANTS VITOLS Director - - Paradise Papers
CLINT BENNETTI Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
SmartCity Malta, SCM 01, TMF Group (Malta) 401, Ricasoli, KALKARASCM 1001, 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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