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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Maria Pia Azzopardi

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
Core-IT Limited Secretary - - 11-OCT-2016 Malta - Paradise Papers
Core-IT Holdings Limited Secretary - - 11-OCT-2016 Malta - Paradise Papers
CITRELLA HOLDING LTD. Secretary - - 25-OCT-2005 Malta - Paradise Papers
Ocean Strategic Limited Secretary - - 29-FEB-2016 Malta - Paradise Papers
CITRELLA INVEST LTD Secretary - - 31-OCT-2005 Malta - Paradise Papers
CITRELLA TRADING LTD Secretary - - 31-OCT-2005 Malta - Paradise Papers
Equity Finder Limited Director - - 26-FEB-2015 Malta In Dissolution Paradise Papers
Equity Finder Limited Judicial representative - - 26-FEB-2015 Malta In Dissolution Paradise Papers
Equity Finder Limited Legal representative - - 26-FEB-2015 Malta In Dissolution Paradise Papers

Address (4)

Data From
Central Crt, Blk 4, Flat 2, Triq Il Faxxina, SWIEQI Paradise Papers
Central Crt, Block 4, Flat 2, Triq Il Faxxina SWIEQI Paradise Papers
Central Crt Blk 4, Fl 2, Triq Il-Faxxina SWIEQI Paradise Papers
Central Crt, Blk 4, Flat 2, Triq Il Faxxina, SWIEQI SWQ 2473 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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