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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL BONNICI VINCENTI KIND

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BRM LIMITED Shareholder - - 19-DEC-2005 Malta - Paradise Papers
VENTURES MALTA LIMITED Shareholder - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Judicial representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Legal representative - - 27-JAN-2011 Malta - Paradise Papers
VENTURES MALTA LIMITED Director - - 27-JAN-2011 Malta - Paradise Papers
VENTURES LIMITED Shareholder - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Judicial representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Director - - 24-AUG-2010 Malta In Dissolution Paradise Papers
VENTURES LIMITED Legal representative - - 24-AUG-2010 Malta In Dissolution Paradise Papers

Address (2)

Data From
26, ANANDA, TRIQ HABB IL-QAMH, VICTORIA GARDENS, IBRAG, SWIEQI Paradise Papers
26, 'ANANDA', TRIQ HABB IL-QAMH, VICTORIA GARDENS, TA' L-IBRAGG, SWIEQI 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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