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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLA MAGRO AXELSSON

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

Entity (43)

Role From To Incorporation Jurisdiction Status Data From
THREE CITIES CAPITAL LTD Secretary - - 16-MAR-2017 Malta - Paradise Papers
REC INTERNATIONAL YACHTING CONSULTANTS LTD Secretary - - 16-MAR-2017 Malta - Paradise Papers
LEADPROVIDER LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
IP PROPERTY LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
EETAC SYNDICATE LTD Secretary - - 07-JUL-2016 Malta - Paradise Papers
EETAC Holding Ltd Secretary - - 07-JUL-2016 Malta - Paradise Papers
NOVERTIX LTD. Secretary - - 31-OCT-2014 Malta - Paradise Papers
AERTE TRADING LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
DOCNORDIC LIMITED Secretary - - 25-FEB-2015 Malta - Paradise Papers
NOVERTIX HOLDING LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers
SEEDSTAKE LIMITED Secretary - - 03-SEP-2012 Malta - Paradise Papers
WI LTD Secretary - - 20-APR-2016 Malta - Paradise Papers
B.I. PHARMA GROUP LTD Secretary - - 13-JAN-2016 Malta - Paradise Papers
BELUGAIR LTD Secretary - - 07-JAN-2015 Malta - Paradise Papers
7SPINNER.COM LTD Secretary - - 20-SEP-2016 Malta - Paradise Papers
GESInvest Holding Ltd Secretary - - 16-DEC-2015 Malta - Paradise Papers
MOEBELONE TRADING LTD. Secretary - - 16-DEC-2015 Malta - Paradise Papers
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Address (3)

Data From
NO. 29, ST. MARY STREET, BIRKIRKARA BKR 4684 Paradise Papers
VALHALLA, NO 19, SQAQ NRU 2, TRIQ SANTA MARIJA, BALZAN Paradise Papers
VALHALLA, ST MARY STREET, ALLEY NO 2, BALZAN BZN 1230 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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