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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FINANZ-AUDIT LIMITED

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

Connections:

Officer (5)

Role From To Data From
K. TREPPIDES & CO. LTD Shareholder - - Paradise Papers
MARIOS KOSMA Secretary - - Paradise Papers
COSMAS COSMA Judicial representative - - Paradise Papers
COSMAS COSMA Director - - Paradise Papers
COSMAS COSMA Legal representative - - Paradise Papers
ANDREAS YIASEMIDES Legal representative - - Paradise Papers
ANDREAS YIASEMIDES Judicial representative - - Paradise Papers
ANDREAS YIASEMIDES Director - - Paradise Papers
JEAN CLAUDE CARDONA Director - - Paradise Papers
JEAN CLAUDE CARDONA Legal representative - - Paradise Papers
JEAN CLAUDE CARDONA Judicial representative - - Paradise Papers

Address (1)

Data From
2nd FLOOR TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARABKR 2013, 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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