The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CONRAD PORTANIER

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GANADO FINANCE LIMITED Director - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
GANADO FINANCE LIMITED Legal representative - - 06-SEP-2016 Malta - Paradise Papers
FICINO LIMITED Shareholder - - 16-JAN-2003 Malta In Dissolution Paradise Papers
FICINO LIMITED Director - - 16-JAN-2003 Malta In Dissolution Paradise Papers
FICINO LIMITED Legal representative - - 16-JAN-2003 Malta In Dissolution Paradise Papers
FICINO LIMITED Secretary - - 16-JAN-2003 Malta In Dissolution Paradise Papers
FICINO LIMITED Judicial representative - - 16-JAN-2003 Malta In Dissolution Paradise Papers

Address (2)

Data From
27, TRIQ GORG BORG OLIVIER, SLIEMA SLM 1800 Paradise Papers
48, ANNUNCIATION STREET, SLIEMA SLM 07 Paradise Papers

Explore more from

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.

Download data

Disclaimer