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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PIPPA MICALLEF

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ROXCHEM (MALTA) LTD Secretary - - 12-SEP-2016 Malta - Paradise Papers
OKSANCHIK 2 LIMITED Secretary - - 11-OCT-2016 Malta - Paradise Papers
GENOS LIMITED Secretary - - 15-NOV-2016 Malta - Paradise Papers
OKSANCHIK LIMITED Secretary - - 05-OCT-2016 Malta - Paradise Papers
GENOS 2 LIMITED Secretary - - 15-NOV-2016 Malta - Paradise Papers
AMERIUS LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
MARINE EVOLUTION TECHNOLOGIES LIMITED Secretary - - 20-OCT-2016 Malta - Paradise Papers
ROYAL YACHTING LIMITED Secretary - - 27-MAY-2016 Malta - Paradise Papers
REL GROUP LTD Secretary - - 27-MAY-2016 Malta - Paradise Papers
RYM LIMITED Secretary - - 09-OCT-2015 Malta - Paradise Papers
AMERIUS 2 LIMITED Secretary - - 24-MAR-2017 Malta - Paradise Papers
AMERIUS 2 LIMITED Legal representative - - 24-MAR-2017 Malta - Paradise Papers
AMERIUS 2 LIMITED Director - - 24-MAR-2017 Malta - Paradise Papers
AMERIUS 2 LIMITED Judicial representative - - 24-MAR-2017 Malta - Paradise Papers
PINNA LTD Director - - 27-MAY-2016 Malta - Paradise Papers
PINNA LTD Judicial representative - - 27-MAY-2016 Malta - Paradise Papers
PINNA LTD Legal representative - - 27-MAY-2016 Malta - Paradise Papers
PINNA LTD Secretary - - 27-MAY-2016 Malta - Paradise Papers

Address (1)

Data From
GIANLUCA, PENTHOUSE 7, TRIQ IL-GABILLOTT, SWIEQI SWQ 3163 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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