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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CORINNE APAP BOLOGNA

  • 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
DEMONCADA LIMITED Shareholder - - 25-MAY-1972 Malta - Paradise Papers
DEMONCADA HOLDINGS LTD Shareholder - - 08-DEC-1977 Malta - Paradise Papers
WINDIGO MARINE LIMITED Shareholder - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Judicial representative - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Director - - 16-APR-2012 Malta - Paradise Papers
WINDIGO MARINE LIMITED Legal representative - - 16-APR-2012 Malta - Paradise Papers

Address (3)

Data From
100, SAINT ANTHONY STREET LIJA BZN 1280 Paradise Papers
100, ST. ANTHONY STREET, LIJA BZN1280 Paradise Papers
NO 8 TRIQ SANT' ANTNIN BALZAN 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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