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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RENALDO ARCIOLA

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

Linkurious and Neo4j

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PINE GROUP LTD Director - - 23-MAR-1998 Malta - Paradise Papers
PINE GROUP LTD Secretary - - 23-MAR-1998 Malta - Paradise Papers
PINE GROUP LTD Judicial representative - - 23-MAR-1998 Malta - Paradise Papers
INTERNET OPERATIONS LIMITED Director - - 14-DEC-2000 Malta - Paradise Papers
INTERNET OPERATIONS LIMITED Secretary - - 14-DEC-2000 Malta - Paradise Papers
INTERNET OPERATIONS LIMITED Judicial representative - - 14-DEC-2000 Malta - Paradise Papers
TURNTRADE WORLDWIDE LIMITED Shareholder - - 23-APR-2001 Malta Struck Off Paradise Papers
TURNTRADE WORLDWIDE LIMITED Director - - 23-APR-2001 Malta Struck Off Paradise Papers
TURNTRADE WORLDWIDE LIMITED Judicial representative - - 23-APR-2001 Malta Struck Off Paradise Papers
FONICOM LIMITED Shareholder - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Judicial representative - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Legal representative - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Director - - 20-FEB-2008 Malta - Paradise Papers
FONICOM LIMITED Secretary - - 20-FEB-2008 Malta - Paradise Papers

Address (1)

Data From
60, PACE STREET SLIEMA Paradise Papers

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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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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