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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BALINT KOLLAR

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Robotanic Holdings Limited Director - - 12-DEC-2016 Malta - Paradise Papers
Robotanic Holdings Limited Secretary - - 12-DEC-2016 Malta - Paradise Papers
Robotanic Holdings Limited Legal representative - - 12-DEC-2016 Malta - Paradise Papers
Robotanic Holdings Limited Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
Intellibot Limited Director - - 14-DEC-2016 Malta - Paradise Papers
Intellibot Limited Secretary - - 14-DEC-2016 Malta - Paradise Papers
Intellibot Limited Legal representative - - 14-DEC-2016 Malta - Paradise Papers
Intellibot Limited Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
BRIGHT MARKING LTD Legal representative - - 04-MAY-2015 Malta - Paradise Papers
BRIGHT MARKING LTD Secretary - - 04-MAY-2015 Malta - Paradise Papers
BRIGHT MARKING LTD Director - - 04-MAY-2015 Malta - Paradise Papers
BRIGHT MARKING LTD Judicial representative - - 04-MAY-2015 Malta - Paradise Papers
GOZO IT DEVELOPMENT LTD Shareholder - - 05-DEC-2014 Malta - Paradise Papers
GOZO IT DEVELOPMENT LTD Legal representative - - 05-DEC-2014 Malta - Paradise Papers
GOZO IT DEVELOPMENT LTD Judicial representative - - 05-DEC-2014 Malta - Paradise Papers
GOZO IT DEVELOPMENT LTD Secretary - - 05-DEC-2014 Malta - Paradise Papers
GOZO IT DEVELOPMENT LTD Director - - 05-DEC-2014 Malta - Paradise Papers
ADNT ARQUITECTURA & SAILS LIMITED Shareholder - - 20-NOV-2014 Malta - Paradise Papers
ADNT ARQUITECTURA & SAILS LIMITED Director - - 20-NOV-2014 Malta - Paradise Papers
ADNT ARQUITECTURA & SAILS LIMITED Legal representative - - 20-NOV-2014 Malta - Paradise Papers
ADNT ARQUITECTURA & SAILS LIMITED Secretary - - 20-NOV-2014 Malta - Paradise Papers
ADNT ARQUITECTURA & SAILS LIMITED Judicial representative - - 20-NOV-2014 Malta - Paradise Papers

Address (3)

Data From
TA MIICHELLE TA CENC STREET SANNAT (GOZO) Paradise Papers
Ta Michelle Ta Cenc Street SANNAT (GOZO) Paradise Papers
TA MICHELLE, TA CENC STREET, SANNAT (GOZO) SNT 9040 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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