The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMON BONDIN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MOO LTD Secretary - - 30-OCT-2014 Malta - Paradise Papers
SUITE FINANCE SCC PLC Secretary - - 05-APR-2016 Malta - Paradise Papers
SUITE MERCHANT LTD Secretary - - 04-APR-2016 Malta - Paradise Papers
PANTHEON SECURITIES SCC P.L.C. Secretary - - 11-FEB-2016 Malta - Paradise Papers
VA COPPER INVEST LIMITED Secretary - - 29-NOV-2004 Malta - Paradise Papers

Address (1)

Data From
225 ST. URSULA STREET VALLETTA VLT 1235 Paradise Papers

Explore more from

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.

Download data

Disclaimer