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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Mare Nostrum International Ltd.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-NOV-2010

Connections:

Officer (6)

Role From To Data From
MARE NOSTRUM HOLDING LTD. Shareholder - - Paradise Papers
CHRISTOS GARYFALLIDIS Judicial representative - - Paradise Papers
CHRISTOS GARYFALLIDIS Legal representative - - Paradise Papers
CHRISTOS GARYFALLIDIS Director - - Paradise Papers
MARIA KRISILIA Legal representative - - Paradise Papers
MARIA KRISILIA Judicial representative - - Paradise Papers
MARIA KRISILIA Director - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
KEVIN F. DINGLI Secretary - - Paradise Papers
DG Fiduciary Limited Shareholder - - Paradise Papers
DG Fiduciary Limited Judicial representative - - Paradise Papers
DG Fiduciary Limited Legal representative - - Paradise Papers
DG Fiduciary Limited Director - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, 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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