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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Worldfone 1 Co. Ltd

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

Connections:

Officer (6)

Role From To Data From
Alu Idea Co. Ltd Shareholder - - Paradise Papers
AGRIGO HOLDINGS LIMITED Shareholder - - Paradise Papers
Vadym Gurzhos Legal representative - - Paradise Papers
Vadym Gurzhos Director - - Paradise Papers
Vadym Gurzhos Judicial representative - - Paradise Papers
Walter Komarek Shareholder - - Paradise Papers
Walter Komarek Legal representative - - Paradise Papers
Walter Komarek Judicial representative - - Paradise Papers
Walter Komarek Director - - Paradise Papers
Kenneth Dimech Secretary - - Paradise Papers
MARK ANTHONY SCALPELLO Auditor - - Paradise Papers

Address (1)

Data From
12/M1 TIGNE PLACE, TIGNE STREET, SLIEMASLM 3173, 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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