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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LL INVEST LTD

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

Connections:

Officer (7)

Role From To Data From
GainStorm Media Limited Shareholder - - Paradise Papers
NEXTVENTURES MALTA LIMITED Shareholder - - Paradise Papers
SEEDSTAKE LIMITED Shareholder - - Paradise Papers
SIMON RIEHM Director - - Paradise Papers
SIMON RIEHM Judicial representative - - Paradise Papers
SIMON RIEHM Legal representative - - Paradise Papers
JOSCHKA KUPICH Director - - Paradise Papers
JOSCHKA KUPICH Legal representative - - Paradise Papers
JOSCHKA KUPICH Judicial representative - - Paradise Papers
NICOLA MAGRO AXELSSON Secretary - - Paradise Papers
OLIVER SCHULZ Director - - Paradise Papers
OLIVER SCHULZ Legal representative - - Paradise Papers
OLIVER SCHULZ Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 3, MELITA COURT GIUSEPPE CALI STREET, TA' XBIEX, 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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