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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Robert Nogacki

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
BIMTA INVEST LIMITED Legal representative - - Malta - Paradise Papers
BIMTA INVEST LIMITED Director - - Malta - Paradise Papers
BIMTA INVEST LIMITED Judicial representative - - Malta - Paradise Papers
IDFM Invest Limited Legal representative - - Malta - Paradise Papers
IDFM Invest Limited Judicial representative - - Malta - Paradise Papers
IDFM Invest Limited Director - - Malta - Paradise Papers
Coral Limited Director - - Malta - Paradise Papers
Coral Limited Judicial representative - - Malta - Paradise Papers
Coral Limited Legal representative - - Malta - Paradise Papers
Bestshoes Limited Director - - Malta Pending Paradise Papers
Bestshoes Limited Legal representative - - Malta Pending Paradise Papers
Bestshoes Limited Judicial representative - - Malta Pending Paradise Papers
Ingcebo Ltd Shareholder - - Malta Pending Paradise Papers
Ingcebo Ltd Legal representative - - Malta Pending Paradise Papers
Ingcebo Ltd Director - - Malta Pending Paradise Papers
Ingcebo Ltd Judicial representative - - Malta Pending Paradise Papers
FLOW LTD Shareholder - - Malta Pending Paradise Papers
FLOW LTD Legal representative - - Malta Pending Paradise Papers
FLOW LTD Director - - Malta Pending Paradise Papers
FLOW LTD Judicial representative - - Malta Pending Paradise Papers

Address (5)

Data From
Astoria Fl.8 Triq Sir George Borg SLIEMA SLM 1962 Paradise Papers
Triq Sir George Borg SLIEMA 3110 Paradise Papers
Triq Sant Andrija Suite E208 SAN GWANN SGN 1612 Paradise Papers
Astoria Fl.8 Triq Sir Goerge Borg ATTARD SLM 1962 Paradise Papers
Astoria Fl.8 Triq Sir George Borg SLIEMA 3110 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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