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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALDO MINUTI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DIS GLOBUS MALTA LIMITED Legal representative - - 28-APR-2000 Malta Struck Off Paradise Papers
DIS GLOBUS MALTA LIMITED Director - - 28-APR-2000 Malta Struck Off Paradise Papers
DIS GLOBUS MALTA LIMITED Secretary - - 28-APR-2000 Malta Struck Off Paradise Papers
DIS GLOBUS MALTA LIMITED Judicial representative - - 28-APR-2000 Malta Struck Off Paradise Papers
KP CO. LTD Director - - 21-OCT-1998 Malta In Dissolution Paradise Papers
KP CO. LTD Legal representative - - 21-OCT-1998 Malta In Dissolution Paradise Papers
KP CO. LTD Secretary - - 21-OCT-1998 Malta In Dissolution Paradise Papers
KP CO. LTD Judicial representative - - 21-OCT-1998 Malta In Dissolution Paradise Papers
Fortis Holding Malta Ltd Secretary - - 15-OCT-1998 Malta In Dissolution Paradise Papers
Fortis Holding Malta Ltd Director - - 15-OCT-1998 Malta In Dissolution Paradise Papers
Fortis Holding Malta Ltd Judicial representative - - 15-OCT-1998 Malta In Dissolution Paradise Papers
Fortis Holding Malta Ltd Legal representative - - 15-OCT-1998 Malta In Dissolution Paradise Papers
YAPI KREDI BANK MALTA LTD Legal representative - - 13-MAR-2014 Malta - Paradise Papers
YAPI KREDI BANK MALTA LTD Judicial representative - - 13-MAR-2014 Malta - Paradise Papers
YAPI KREDI BANK MALTA LTD Secretary - - 13-MAR-2014 Malta - Paradise Papers
YAPI KREDI BANK MALTA LTD Director - - 13-MAR-2014 Malta - Paradise Papers

Address (3)

Data From
434, TRIQ DUN AMABILE SISNER, PEMBROKE Paradise Papers
50, TRIQ DUN AMABILE SISNER, PEMBROKE PBK 1168 Paradise Papers
50, TRIQ DUN AMABILE SISNER, PEMBROKE 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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