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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO FIORINI

  • 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
FRIL LABS LIMITED Shareholder - - 21-MAR-2012 Malta - Paradise Papers
ALPHAS LTD Judicial representative - - 20-FEB-2015 Malta - Paradise Papers
ALPHAS LTD Director - - 20-FEB-2015 Malta - Paradise Papers
ALPHAS LTD Legal representative - - 20-FEB-2015 Malta - Paradise Papers
ARENACUBE LTD. Director - - 14-APR-2015 Malta - Paradise Papers
ARENACUBE LTD. Judicial representative - - 14-APR-2015 Malta - Paradise Papers
ARENACUBE LTD. Legal representative - - 14-APR-2015 Malta - Paradise Papers
WINTECH LIMITED Legal representative - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Secretary - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Judicial representative - - 22-APR-2014 Malta - Paradise Papers
WINTECH LIMITED Director - - 22-APR-2014 Malta - Paradise Papers

Address (2)

Data From
CANAAN, MEDITERRANEA COMPLEX, TRIQ IT-TIMU, IKLIN Paradise Papers
EUTUXIA, TRIQ HADD IN-NIES, ZABBAR 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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