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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JERSEY HOLDING (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-MAR-2014

Connections:

Officer (5)

Role From To Data From
EB-MALTA BETEILIGUNGEN GMBH Shareholder - - Paradise Papers
PAVEL CETKOVSKY Legal representative - - Paradise Papers
PAVEL CETKOVSKY Director - - Paradise Papers
PAVEL CETKOVSKY Judicial representative - - Paradise Papers
MARTIN SADLEDER Legal representative - - Paradise Papers
MARTIN SADLEDER Director - - Paradise Papers
MARTIN SADLEDER Judicial representative - - Paradise Papers
MAROUSKA AGIUS Director - - Paradise Papers
MAROUSKA AGIUS Judicial representative - - Paradise Papers
MAROUSKA AGIUS Secretary - - Paradise Papers
MAROUSKA AGIUS Legal representative - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
6, ROSA MARINA BLDG, 216 MARINA SEAFRONT, PIETA'PTA 9041, 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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