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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MONEY + CARD PAYMENT INSTITUTION LTD

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

Connections:

Officer (7)

Role From To Data From
PRIFOLIO HOLDING LIMITED Shareholder - - Paradise Papers
VIKTOR HUJBER Shareholder - - Paradise Papers
ANIKO RACZ Director - - Paradise Papers
ANIKO RACZ Judicial representative - - Paradise Papers
ANIKO RACZ Legal representative - - Paradise Papers
ZOLTAN BOTA Judicial representative - - Paradise Papers
ZOLTAN BOTA Director - - Paradise Papers
ZOLTAN BOTA Legal representative - - Paradise Papers
ZSUZSANNA BARTYIKNE Judicial representative - - Paradise Papers
ZSUZSANNA BARTYIKNE Director - - Paradise Papers
ZSUZSANNA BARTYIKNE Legal representative - - Paradise Papers
GABOR HAJEK Judicial representative - - Paradise Papers
GABOR HAJEK Director - - Paradise Papers
GABOR HAJEK Legal representative - - Paradise Papers
JAMES SCERRI WORLEY Secretary - - Paradise Papers

Address (1)

Data From
19 ST MARK STREET, VALLETTAVLT 1362, 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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