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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT REGAZZACCI STEPHANOPOLI

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRANSOCEANIC CABLES LIMITED Judicial representative - - 03-DEC-1998 Malta - Paradise Papers
TRANSOCEANIC CABLES LIMITED Director - - 03-DEC-1998 Malta - Paradise Papers
TRANSOCEANIC CABLES LIMITED Legal representative - - 03-DEC-1998 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Director - - 09-SEP-2010 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Judicial representative - - 09-SEP-2010 Malta - Paradise Papers
Knightsbridge Administration and Support (Malta) Limited Legal representative - - 09-SEP-2010 Malta - Paradise Papers

Address (2)

Data From
YASTREBETS RESORTS, YASTREBETS, BOROVETS 2010 Paradise Papers
PALAIS KINSKY, FREYUNG 4/ STIEGE, 3. OG/TOP 16, VIENNA A-1010 Paradise Papers

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Paradise Papers

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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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