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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALEA TRANSACTION 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:
    06-SEP-2011

Connections:

Officer (6)

Role From To Data From
ERIGO HOLDING LTD Shareholder - - Paradise Papers
ALEA TRANSACTION LTD. Shareholder - - Paradise Papers
SHANIL RAMTOHUL Judicial representative - - Paradise Papers
SHANIL RAMTOHUL Legal representative - - Paradise Papers
SHANIL RAMTOHUL Director - - Paradise Papers
ROBERT ZAMMIT Secretary - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers
OLGA FINKEL Judicial representative - - Paradise Papers
OLGA FINKEL Director - - Paradise Papers
OLGA FINKEL Legal representative - - Paradise Papers

Address (1)

Data From
OFFICE 1 / 2272, LEVEL G, QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEXXBX 1120, 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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