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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AXERIA ASSISTANCE LIMITED

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

Connections:

Officer (7)

Role From To Data From
April Mediterranean Limited Shareholder - - Paradise Papers
APRIL GROUP SA Shareholder - - Paradise Papers
EMMANUEL LEGRAS Judicial representative - - Paradise Papers
EMMANUEL LEGRAS Legal representative - - Paradise Papers
EMMANUEL LEGRAS Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Director - - Paradise Papers
ANDRE GABRIEL ARRAGO Legal representative - - Paradise Papers
ANDRE GABRIEL ARRAGO Judicial representative - - Paradise Papers
RAY SCHEMBRI Legal representative - - Paradise Papers
RAY SCHEMBRI Director - - Paradise Papers
RAY SCHEMBRI Judicial representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
MAZARS MALTA Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 2, PROGETTA HOUSE, TOWER ROAD, SWATAR, BIRKIRKARABKR 4012, 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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