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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FXDD 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:
    04-FEB-2010

Connections:

Officer (7)

Role From To Data From
CURRENCY MOUNTAIN HOLDINGS LIMITED Shareholder - - Paradise Papers
J. TIMOTHY GARLAND Director - - Paradise Papers
EMIL ASSENTATO Shareholder - - Paradise Papers
EMIL ASSENTATO Director - - Paradise Papers
LUBOMIR KANETI Legal representative - - Paradise Papers
LUBOMIR KANETI Judicial representative - - Paradise Papers
LUBOMIR KANETI Director - - Paradise Papers
JOSEPH BOTKIER Judicial representative - - Paradise Papers
JOSEPH BOTKIER Director - - Paradise Papers
JOSEPH BOTKIER Legal representative - - Paradise Papers
YULIA CHATARD Director - - Paradise Papers
YULIA CHATARD Legal representative - - Paradise Papers
YULIA CHATARD Judicial representative - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Director - - Paradise Papers

Address (1)

Data From
K2, FIRST FLOOR, FORNI COMPLEX, VALLETTA WATERFRONT, FLORIANA, 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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