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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEXTMARKETS TRADING LTD.

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

Connections:

Officer (7)

Role From To Data From
MANUEL HEYDEN Shareholder - - Paradise Papers
nextmarkets Holding Ltd Shareholder - - Paradise Papers
WILLIAM GRANT SAUNDERS Director - - Paradise Papers
WILLIAM GRANT SAUNDERS Legal representative - - Paradise Papers
WILLIAM GRANT SAUNDERS Judicial representative - - Paradise Papers
VOLKER GERD HANSEN Judicial representative - - Paradise Papers
VOLKER GERD HANSEN Legal representative - - Paradise Papers
VOLKER GERD HANSEN Director - - Paradise Papers
JONATHAN DE GIOVANNI Legal representative - - Paradise Papers
JONATHAN DE GIOVANNI Judicial representative - - Paradise Papers
JONATHAN DE GIOVANNI Director - - Paradise Papers
JORG WERNER Secretary - - Paradise Papers
ALESSANDRO BARTOLI Judicial representative - - Paradise Papers
ALESSANDRO BARTOLI Director - - Paradise Papers
ALESSANDRO BARTOLI Legal representative - - Paradise Papers

Address (2)

Data From
LEVEL 13, PORTOMASO BUSINESS TOWER, PORTOMASO, ST. JULIANSSTJ4011, MALTA Paradise Papers
12/1 FORREST STREET, ST. JULIANSSTJ 2033, 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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