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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMIL ASSENTATO

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CURRENCY MOUNTAIN HOLDINGS LIMITED Director - - 20-JAN-2010 Malta - Paradise Papers
CURRENCY MOUNTAIN HOLDINGS LIMITED Judicial representative - - 20-JAN-2010 Malta - Paradise Papers
CURRENCY MOUNTAIN HOLDINGS LIMITED Legal representative - - 20-JAN-2010 Malta - Paradise Papers
FXDD MALTA LIMITED Shareholder - - 04-FEB-2010 Malta - Paradise Papers
FXDD MALTA LIMITED Director - - 04-FEB-2010 Malta - Paradise Papers

Address (1)

Data From
141, PIPING ROCK ROAD, LOCUST VALLEY NEW YORK NY 11560 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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