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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KRISTINA RAGGIO

  • 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
AIJ HOLDINGS LIMITED Secretary - - 22-AUG-2011 Malta Struck Off Paradise Papers
psy 3 International Limited Shareholder - - 30-NOV-2004 Malta Struck Off Paradise Papers
psy 3 International Limited Legal representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
psy 3 International Limited Director - - 30-NOV-2004 Malta Struck Off Paradise Papers
psy 3 International Limited Judicial representative - - 30-NOV-2004 Malta Struck Off Paradise Papers
NOVARGO LIMITED Legal representative - - 20-SEP-2011 Malta - Paradise Papers
NOVARGO LIMITED Director - - 20-SEP-2011 Malta - Paradise Papers
NOVARGO LIMITED Judicial representative - - 20-SEP-2011 Malta - Paradise Papers
NOVARGO LIMITED Secretary - - 20-SEP-2011 Malta - Paradise Papers
RETAIL CONCEPTS LIMITED Legal representative - - 27-SEP-2011 Malta In Dissolution Paradise Papers
RETAIL CONCEPTS LIMITED Director - - 27-SEP-2011 Malta In Dissolution Paradise Papers
RETAIL CONCEPTS LIMITED Judicial representative - - 27-SEP-2011 Malta In Dissolution Paradise Papers
RETAIL CONCEPTS LIMITED Secretary - - 27-SEP-2011 Malta In Dissolution Paradise Papers

Address (3)

Data From
WARDA FLATS 2, BASTION STREET, FGURA Paradise Papers
7, TRIQ ESPEDITO CATANIA, ZABBAR ZBR1575 Paradise Papers
10, Melchiorre De Robles Street KALKARA 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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