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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PAGAC Yutnori Holding I Limited

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

Connections:

Officer (6)

Role From To Data From
PAG ASIA I LP Shareholder - - Paradise Papers
TAMARA LOUISE WILLIAMS Judicial representative - - Paradise Papers
TAMARA LOUISE WILLIAMS Director - - Paradise Papers
TAMARA LOUISE WILLIAMS Legal representative - - Paradise Papers
PETER JAMES RIODA Judicial representative - - Paradise Papers
PETER JAMES RIODA Legal representative - - Paradise Papers
PETER JAMES RIODA Director - - Paradise Papers
JON ROBERT LEWIS Legal representative - - Paradise Papers
JON ROBERT LEWIS Judicial representative - - Paradise Papers
JON ROBERT LEWIS Director - - Paradise Papers
DAVID JAEMIN KIM Director - - Paradise Papers
DAVID JAEMIN KIM Judicial representative - - Paradise Papers
DAVID JAEMIN KIM Legal representative - - Paradise Papers
MARIO MIZZI Secretary - - Paradise Papers

Address (1)

Data From
4, V. DIMECH STREET, FLORIANAFRN 1504, 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.

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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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