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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PAN LIBYA MALTA LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-FEB-2012

Connections:

Officer (7)

Role From To Data From
ATEX PARTNERSHIP Shareholder - - Paradise Papers
CASAPINTA DESIGN GROUP LIMITED Shareholder - - Paradise Papers
MAGED MAHMUD BENRAHUMA Judicial representative - - Paradise Papers
MAGED MAHMUD BENRAHUMA Director - - Paradise Papers
MAGED MAHMUD BENRAHUMA Legal representative - - Paradise Papers
FIRAS A. SINOSI ELMORTADI Judicial representative - - Paradise Papers
FIRAS A. SINOSI ELMORTADI Director - - Paradise Papers
FIRAS A. SINOSI ELMORTADI Legal representative - - Paradise Papers
ANTHONY CASAPINTA Judicial representative - - Paradise Papers
ANTHONY CASAPINTA Legal representative - - Paradise Papers
ANTHONY CASAPINTA Director - - Paradise Papers
DAMIAN CASAPINTA Director - - Paradise Papers
DAMIAN CASAPINTA Legal representative - - Paradise Papers
DAMIAN CASAPINTA Judicial representative - - Paradise Papers
DAMIAN CASAPINTA Secretary - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers

Address (1)

Data From
OFFICE 1, THE FORT, HARDROCKS BUSINESS PARK, BURMARRAD ROAD, NAXXARNXR 6345, 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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