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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PONAMA HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-DEC-2004
  • Status:
    Struck Off

Connections:

Officer (5)

Role From To Data From
MAKOTO ICHIKAWA Director - - Paradise Papers
MAKOTO ICHIKAWA Judicial representative - - Paradise Papers
MAKOTO ICHIKAWA Legal representative - - Paradise Papers
MARCO FERRANDO Legal representative - - Paradise Papers
MARCO FERRANDO Director - - Paradise Papers
MARCO FERRANDO Judicial representative - - Paradise Papers
JENNIFER FARRUGIA Director - - Paradise Papers
JENNIFER FARRUGIA Judicial representative - - Paradise Papers
JENNIFER FARRUGIA Legal representative - - Paradise Papers
BERNARD ZAMMIT Legal representative - - Paradise Papers
BERNARD ZAMMIT Director - - Paradise Papers
BERNARD ZAMMIT Judicial representative - - Paradise Papers
EDWARD CARBONE Judicial representative - - Paradise Papers
EDWARD CARBONE Director - - Paradise Papers
EDWARD CARBONE Legal representative - - Paradise Papers

Address (1)

Data From
90, STRAIT STREET, VALLETTA, 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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