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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRISTINA MANGION

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GALENICA LIMITED Shareholder - - 23-APR-1987 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Director - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Judicial representative - - 04-NOV-1988 Malta - Paradise Papers
ELECTRONIC SYSTEMS INTERNATIONAL LIMITED Legal representative - - 04-NOV-1988 Malta - Paradise Papers
AMATECH LIMITED Judicial representative - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Director - - 09-APR-1998 Malta - Paradise Papers
AMATECH LIMITED Legal representative - - 09-APR-1998 Malta - Paradise Papers
K & J LIMITED Shareholder - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Legal representative - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Judicial representative - - 28-NOV-2013 Malta - Paradise Papers
K & J LIMITED Director - - 28-NOV-2013 Malta - Paradise Papers
FUTURE HEALTH LTD Judicial representative - - 10-JUL-2014 Malta - Paradise Papers
FUTURE HEALTH LTD Director - - 10-JUL-2014 Malta - Paradise Papers
FUTURE HEALTH LTD Legal representative - - 10-JUL-2014 Malta - Paradise Papers
CYAMCO LIMITED Legal representative - - 17-JAN-2007 Malta In Dissolution Paradise Papers
CYAMCO LIMITED Director - - 17-JAN-2007 Malta In Dissolution Paradise Papers
CYAMCO LIMITED Judicial representative - - 17-JAN-2007 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
KRISTINA PAREIN Same id as - - Paradise Papers

Address (5)

Data From
254, FLAT 4, BELGRAVIA COURT, TOWER ROAD, SLIEMA Paradise Papers
IGEA, TRIQ IT-TORRI, MADLIENA SWIEQI Paradise Papers
235, BELGRAVIA COURT, FLAT 4, TOWER ROAD, SLIEMA Paradise Papers
VILLA IGEA, TRIQ IT-TORRI, MADLIENA SWIEQI Paradise Papers
VILLA IGEA, TRIQ IT-TORRI, SWIEQI 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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