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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
KOSECP (DISTRIBUTION & BUSINESS SERVICES) LTD Shareholder - - 26-MAY-2003 Malta - Paradise Papers
SPARKASSE (HOLDINGS) MALTA LIMITED Secretary - - 28-DEC-2004 Malta - Paradise Papers
SPARKASSE BANK MALTA PUBLIC LIMITED COMPANY Secretary - - 24-OCT-2000 Malta - Paradise Papers
PRIMUS ACCUMULATOR LTD Legal representative - - 02-JUN-2016 Malta - Paradise Papers
PRIMUS ACCUMULATOR LTD Director - - 02-JUN-2016 Malta - Paradise Papers
PRIMUS ACCUMULATOR LTD Judicial representative - - 02-JUN-2016 Malta - Paradise Papers
PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC Judicial representative - - 12-JUN-2015 Malta - Paradise Papers
PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC Director - - 12-JUN-2015 Malta - Paradise Papers
PRIMUS GLOBAL SECURITIES INVESTMENT SCC PLC Legal representative - - 12-JUN-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
KARI JOHN PISANI Same id as - - 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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