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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KURSIV FINANCE AS

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-DEC-2011

Connections:

Officer (6)

Role From To Data From
DEAN KRAUSE Director - - Paradise Papers
DEAN KRAUSE Judicial representative - - Paradise Papers
DEAN KRAUSE Legal representative - - Paradise Papers
ROBERTO TARENGA Judicial representative - - Paradise Papers
ROBERTO TARENGA Director - - Paradise Papers
ROBERTO TARENGA Legal representative - - Paradise Papers
JOSEPH KAI CHIU LO Judicial representative - - Paradise Papers
JOSEPH KAI CHIU LO Director - - Paradise Papers
JOSEPH KAI CHIU LO Legal representative - - Paradise Papers
PAUL HOWARD WRIGHT Legal representative - - Paradise Papers
PAUL HOWARD WRIGHT Judicial representative - - Paradise Papers
PAUL HOWARD WRIGHT Director - - Paradise Papers
CHRIS CASAPINTA Local representative - - Paradise Papers
LINO CASAPINTA Local representative - - Paradise Papers

Address (1)

Data From
LEVEL 1, VISION EXCHANGE BUILDING, TERRITORIALS STREET, BIRKIRKARABKR 3000, 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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