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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SMART MEDIA CONCEPTS CO. 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-FEB-2013
  • Status:
    In Dissolution

Connections:

Officer (4)

Role From To Data From
LUCAS SAPIANO Shareholder - - Paradise Papers
LUCAS SAPIANO Judicial representative - - Paradise Papers
LUCAS SAPIANO Legal representative - - Paradise Papers
LUCAS SAPIANO Director - - Paradise Papers
DOMINIC CHIRCOP Liquidator - - Paradise Papers
LUKAN BORG Shareholder - - Paradise Papers
LUKAN BORG Judicial representative - - Paradise Papers
LUKAN BORG Secretary - - Paradise Papers
LUKAN BORG Legal representative - - Paradise Papers
LUKAN BORG Director - - Paradise Papers
ALAN MICHAEL FIORINI Auditor - - Paradise Papers

Address (1)

Data From
FLAT 101, ASHLEY COURT, TRIQ IT-TUNARA, BAHAR IC-CAGHAQ, NAXXARNXR 5101, 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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