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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN ISOLA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PAYMIX MANAGEMENT LIMITED Secretary - - 05-MAR-2014 Malta - Paradise Papers
LE MONDE DES VINS LIMITED Shareholder - - 05-DEC-2013 Malta - Paradise Papers
LE MONDE DES VINS LIMITED Secretary - - 05-DEC-2013 Malta - Paradise Papers
LE MONDE DES VINS LIMITED Judicial representative - - 05-DEC-2013 Malta - Paradise Papers
LE MONDE DES VINS LIMITED Director - - 05-DEC-2013 Malta - Paradise Papers
LE MONDE DES VINS LIMITED Legal representative - - 05-DEC-2013 Malta - Paradise Papers
PAYMIX LTD Director - - 13-APR-2012 Malta - Paradise Papers
PAYMIX LTD Legal representative - - 13-APR-2012 Malta - Paradise Papers
PAYMIX LTD Secretary - - 13-APR-2012 Malta - Paradise Papers
PAYMIX LTD Judicial representative - - 13-APR-2012 Malta - Paradise Papers

Address (1)

Data From
27, TRIQ L-INNU MALTI, ZEBBUG ZBG 3503 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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