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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STANISLAV ILIN

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GRAND LUX LTD. Judicial representative - - 06-NOV-2001 Malta - Paradise Papers
GRAND LUX LTD. Director - - 06-NOV-2001 Malta - Paradise Papers
IT MANAGEMENT AGENCY LTD. Shareholder - - 07-SEP-2001 Malta - Paradise Papers
IT MANAGEMENT AGENCY LTD. Judicial representative - - 07-SEP-2001 Malta - Paradise Papers
IT MANAGEMENT AGENCY LTD. Secretary - - 07-SEP-2001 Malta - Paradise Papers
IT MANAGEMENT AGENCY LTD. Director - - 07-SEP-2001 Malta - Paradise Papers

Address (1)

Data From
18, FOREST COURT, MENSIJA STREET ST. JULIANS 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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