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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ADVANCED COMPANY LIMITED

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

Connections:

Officer (5)

Role From To Data From
MAREK ROY RACIESKI Director - - Paradise Papers
MAREK ROY RACIESKI Judicial representative - - Paradise Papers
MAREK ROY RACIESKI Legal representative - - Paradise Papers
ADAM KOPICZKO Shareholder - - Paradise Papers
ADAM KOPICZKO Judicial representative - - Paradise Papers
ADAM KOPICZKO Director - - Paradise Papers
ADAM KOPICZKO Legal representative - - Paradise Papers
JACEK ADRIAN MARKOWSKI Shareholder - - Paradise Papers
JACEK ADRIAN MARKOWSKI Legal representative - - Paradise Papers
JACEK ADRIAN MARKOWSKI Director - - Paradise Papers
JACEK ADRIAN MARKOWSKI Judicial representative - - Paradise Papers
SANDRA MAGRI SANT FOURNIER Secretary - - Paradise Papers
INVEST GROUP LTD Legal representative - - Paradise Papers
INVEST GROUP LTD Director - - Paradise Papers
INVEST GROUP LTD Judicial representative - - Paradise Papers

Address (1)

Data From
OFFICE M5, BLOCK 12, TIGNE PLACE, TIGNE STREET, SLIEMA, 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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