The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ABY NINE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    17-JAN-2014

Connections:

Officer (7)

Role From To Data From
AUGUSTEA BUNGE OCEANBULK YORK HOLDING LIMITED Shareholder - - Paradise Papers
CHRISTOPHER CASAPINTA Secretary - - Paradise Papers
MATTHEW WHALEN BONANNO Director - - Paradise Papers
MATTHEW WHALEN BONANNO Legal representative - - Paradise Papers
MATTHEW WHALEN BONANNO Judicial representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Legal representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Judicial representative - - Paradise Papers
ALEXANDER SHAHRAM SABETI Director - - Paradise Papers
AKBAR RAFIQ Director - - Paradise Papers
AKBAR RAFIQ Judicial representative - - Paradise Papers
AKBAR RAFIQ Legal representative - - Paradise Papers
MAURIZIO PAVESI Legal representative - - Paradise Papers
MAURIZIO PAVESI Judicial representative - - Paradise Papers
MAURIZIO PAVESI Director - - Paradise Papers
WILLIAM VRATTOS Director - - Paradise Papers
WILLIAM VRATTOS Legal representative - - Paradise Papers
WILLIAM VRATTOS Judicial representative - - Paradise Papers

Address (1)

Data From
SUITE 01/02, 68 WATERFRONT PLACE THE STRAND, SLIEMA, MALTA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer