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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHANTAL GANADO

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (73)

Role From To Incorporation Jurisdiction Status Data From
WELRAKO HOLDING LTD Secretary - - 18-MAR-2016 Malta - Paradise Papers
INTERNATIONAL QAPITAL PARTNERS LTD Secretary - - 28-JAN-2015 Malta - Paradise Papers
OMICRON HOLDING LTD Secretary - - 17-MAR-2017 Malta - Paradise Papers
SIGLOS LTD Secretary - - 23-DEC-2014 Malta - Paradise Papers
WELRAKO INVEST LTD Secretary - - 24-MAR-2016 Malta - Paradise Papers
NOVUMVERTO INVEST LTD Secretary - - 30-OCT-2014 Malta - Paradise Papers
MARARE LIMITED Secretary - - 15-JUN-2006 Malta - Paradise Papers
RE-LAND ENERGY LTD Secretary - - 30-JUN-2014 Malta - Paradise Papers
STOREHOUSE 5 INTERNATIONAL LTD Secretary - - 20-NOV-2007 Malta Struck Off Following Merger Paradise Papers
LEXAB Invest Ltd Secretary - - 17-DEC-2004 Malta Struck Off Following Merger Paradise Papers
Kulan Holding Ltd Secretary - - 16-DEC-2004 Malta Struck Off Following Merger Paradise Papers
ATOMICA LTD Secretary - - 30-AUG-2004 Malta Struck Off Following Merger Paradise Papers
SKIRNER HOLDING LTD Secretary - - 16-DEC-2004 Malta Struck Off Following Merger Paradise Papers
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Address (7)

Data From
44, PARAMATTA PLACE, FLAT 1, TRIQ L-GHARBIEL, SWIEQI Paradise Papers
FLAT 45, 10 KAPPARA COURT, TRIQ IL-BUQRAJQ, KAPPARA, SAN GWANN SGN 4051 Paradise Papers
45, KAPPARA COURT, TRIQ IL-BUQRAJQ, KAPPARA, SAN GWANN SGN4051 Paradise Papers
45, KAPPARA COURT, TRIQ IL-BUQRAJQ, KAPPARA, SAN GWANN SGN 4051 Paradise Papers
45, KAPPARA COURT TRIQ IL-BUQRAJQ, KAPPARA SAN GWANN Paradise Papers
FLAT 45, 10 KAPPARA COURT, TRIQ IL-BUQRAJQ, KAPPARA, SAN GWANN SGN 02 Paradise Papers
44, PARAMATTA PLACE, FL 1, TRIQ L-GHARBIEL, SWIEQI 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