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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

IBAIGOL MARITIME LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-2015

Connections:

Officer (7)

Role From To Data From
GRUPO FINANCIERO IBAIZABAL S.L.U. Shareholder - - Paradise Papers
SARAGOL TANKERS LIMITED Shareholder - - Paradise Papers
INIGO AITOR AZNAR VALLE-YTURRIAGA Legal representative - - Paradise Papers
INIGO AITOR AZNAR VALLE-YTURRIAGA Director - - Paradise Papers
INIGO AITOR AZNAR VALLE-YTURRIAGA Judicial representative - - Paradise Papers
RAUL DIEZ TRINIDAD Judicial representative - - Paradise Papers
RAUL DIEZ TRINIDAD Legal representative - - Paradise Papers
RAUL DIEZ TRINIDAD Director - - Paradise Papers
TOP TRINITY MANAGEMENT LIMITED Judicial representative - - Paradise Papers
TOP TRINITY MANAGEMENT LIMITED Legal representative - - Paradise Papers
TOP TRINITY MANAGEMENT LIMITED Director - - Paradise Papers
GIORGIO REGGIO Judicial representative - - Paradise Papers
GIORGIO REGGIO Director - - Paradise Papers
GIORGIO REGGIO Legal representative - - Paradise Papers
ADRIAN MERCIECA Secretary - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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