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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONCORDE SICAV PLC.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-FEB-2013

Connections:

Officer (9)

Role From To Data From
CA INVESTORS VAGYONKEZELO ZRT Shareholder - - Paradise Papers
CONCORDE ALAPKEZELO ZRT Shareholder - - Paradise Papers
DANIEL MORICZ Judicial representative - - Paradise Papers
DANIEL MORICZ Legal representative - - Paradise Papers
TAMAS CSER Judicial representative - - Paradise Papers
TAMAS CSER Legal representative - - Paradise Papers
Peter Soos Director - - Paradise Papers
Peter Soos Judicial representative - - Paradise Papers
Peter Soos Legal representative - - Paradise Papers
Rene Tibor Telegdi Director - - Paradise Papers
Rene Tibor Telegdi Judicial representative - - Paradise Papers
Rene Tibor Telegdi Legal representative - - Paradise Papers
APEX CORPORATE & ADVISORY SERVICES LTD Secretary - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers
ANTHONY O'DRISCOLL Legal representative - - Paradise Papers
ANTHONY O'DRISCOLL Director - - Paradise Papers
ANTHONY O'DRISCOLL Judicial representative - - Paradise Papers

Address (1)

Data From
Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, 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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