The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download 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:

SANDRA MAGRI SANT FOURNIER

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

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
EMERALD SKY HOLDING LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
UNIQUE HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
PRONTO HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
ALIATAN LIMITED Secretary - - 01-SEP-2016 Malta - Paradise Papers
LATENT NETWORKS LIMITED Secretary - - 04-SEP-2012 Malta - Paradise Papers
SHAWSHANK LIMITED Secretary - - Malta Pending Paradise Papers
Performix Services Limited Secretary - - 05-AUG-2013 Malta - Paradise Papers
AGILE ENTERPRISE LIMITED Secretary - - 04-MAR-2013 Malta - Paradise Papers
FULL OF WEB LTD Secretary - - 25-FEB-2015 Malta - Paradise Papers
ACCORD HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
EFFICIENT HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
EUROKNOWLEDGE GROUP LIMITED Secretary - - 19-FEB-2013 Malta - Paradise Papers
LATENCY ENGINEERING BLUE LIMITED Secretary - - 17-SEP-2012 Malta - Paradise Papers
UNIWORLD HOLDINGS LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
KKBBK INVESTMENTS LTD Secretary - - 14-FEB-2013 Malta - Paradise Papers
RED OCEAN HOLDING LIMITED Secretary - - 29-DEC-2014 Malta - Paradise Papers
Show more connections

Officer (1)

Role From To Data From
SANDRA SANT FOURNIER Same id as - - Paradise Papers

Address (3)

Data From
1, SQAQ ARAGONA, MDINA MDN 1260 Paradise Papers
NO. 1, ARAGON LANE, MDINA MDN 1260 Paradise Papers
NO. 1, ARAGON LANE, MDINA 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
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more