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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAES ZANGENBERG

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PAY THE PIPER LTD Shareholder - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Legal representative - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Director - - 24-MAR-2016 Malta - Paradise Papers
PAY THE PIPER LTD Judicial representative - - 24-MAR-2016 Malta - Paradise Papers
FORMIR SERVICES LIMITED Shareholder - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Legal representative - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Director - - 30-JAN-2012 Malta - Paradise Papers
FORMIR SERVICES LIMITED Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Shareholder - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Legal representative - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Director - - 30-JAN-2012 Malta - Paradise Papers
Formir Europe Limited Judicial representative - - 30-JAN-2012 Malta - Paradise Papers
RECRUITIZ LIMITED Shareholder - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Judicial representative - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Legal representative - - 24-JUN-2010 Malta - Paradise Papers
RECRUITIZ LIMITED Director - - 24-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
CLAES MICHEL SIMONSEN ZANGENBERG Same id as - - Paradise Papers

Address (3)

Data From
610 PARK PALACE 6 IMP DE LA FONTAINE MONACO 98000 Paradise Papers
VICTORIA 13, BD PRINCESS CHARLOTTE BLOC 6, 3, ETG. MONACO 98000 MC Paradise Papers
137, SPINOLA ROAD, ST. JULIANS STJ 3011 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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