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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK ALUN SAUNDERS

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GENGHIS INSURANCE PCC LIMITED Judicial representative - - 02-FEB-2012 Malta - Paradise Papers
GENGHIS INSURANCE PCC LIMITED Legal representative - - 02-FEB-2012 Malta - Paradise Papers
GENGHIS INSURANCE PCC LIMITED Director - - 02-FEB-2012 Malta - Paradise Papers
GENGHIS HOLDING COMPANY LIMITED Judicial representative - - 13-JAN-2012 Malta - Paradise Papers
GENGHIS HOLDING COMPANY LIMITED Legal representative - - 13-JAN-2012 Malta - Paradise Papers
GENGHIS HOLDING COMPANY LIMITED Director - - 13-JAN-2012 Malta - Paradise Papers
MANATEE HOLDING COMPANY LIMITED Director - - 03-JAN-2012 Malta - Paradise Papers
MANATEE HOLDING COMPANY LIMITED Judicial representative - - 03-JAN-2012 Malta - Paradise Papers
MANATEE HOLDING COMPANY LIMITED Legal representative - - 03-JAN-2012 Malta - Paradise Papers

Address (1)

Data From
HAMEAU DE FOSSARD 9, THONEX 1226 Paradise Papers

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Paradise Papers

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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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