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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IM GLOBAL ADMINISTRATIVE SERVICES S.L.

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
CIRERA INVESTMENTS LIMITED Judicial representative - - 01-AUG-2013 Malta - Paradise Papers
CIRERA INVESTMENTS LIMITED Director - - 01-AUG-2013 Malta - Paradise Papers
CIRERA INVESTMENTS LIMITED Legal representative - - 01-AUG-2013 Malta - Paradise Papers
ODH CORPORATE SERVICES LIMITED Legal representative - - 16-SEP-2013 Malta - Paradise Papers
ODH CORPORATE SERVICES LIMITED Director - - 16-SEP-2013 Malta - Paradise Papers
ODH CORPORATE SERVICES LIMITED Judicial representative - - 16-SEP-2013 Malta - Paradise Papers

Address (2)

Data From
RAMBLA CATALUNYA 91-93 FOURTH FLOOR, OFFICE 4 BARCELONA 08008 Paradise Papers
245, MALLORCA STREET, 7TH FLOOR, OFFICE 2, BARCELONA 08008 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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