The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JORG WERNER

Malta corporate registry data is current through 2016
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (173)

Role From To Incorporation Jurisdiction Status Data From
PDR NETWORK LIMITED Secretary - - 02-MAY-2014 Malta - Paradise Papers
HGELTCONSULTING LIMITED Secretary - - 10-APR-2014 Malta - Paradise Papers
Mortillo Ltd Secretary - - 09-MAY-2012 Malta - Paradise Papers
SIT SOLUTIONS HOLDING LTD Shareholder - - 23-FEB-2015 Malta - Paradise Papers
SIT SOLUTIONS LTD Shareholder - - 23-FEB-2015 Malta - Paradise Papers
PT MANAGEMENT HOLDING LTD Shareholder - - 03-FEB-2015 Malta - Paradise Papers
RSV ENERGY MANAGEMENT LIMITED Secretary - - 09-MAY-2011 Malta - Paradise Papers
SwissWorldSecure Ltd Shareholder - - 10-NOV-2014 Malta - Paradise Papers
FFE DELIVERY HERO HOLDING ASSET LTD Shareholder - - 30-OCT-2015 Malta - Paradise Papers
ITW HOLDING LTD Shareholder - - 13-MAY-2015 Malta - Paradise Papers
MANGOEYE LTD Shareholder - - 23-FEB-2016 Malta - Paradise Papers
Show more connections

Address (9)

Data From
7/15A, TRIQ SIR HILDEBRAND OAKES GZIRA STJ 2033 Paradise Papers
7, TRIQ SIR HILDERBRAND OAKES, GZIRA GZR 1510 Paradise Papers
15A/7, TRIQ SIR HILDERBRAND OAKES, GZIRA GZR 1510 Paradise Papers
7/15A, TRIQ SIR HILDERBRAND OAKES, GZIRA GZR 1510 Paradise Papers
7/15A TRIQ SIR HILDERBRAND OAKES GZIRA 1510 Paradise Papers
7/15A, TRIQ SIR HILDEBRAND OAKES GZIRA GZR 2033 Paradise Papers
FLAT 3 JUNIPER HOUSE 33 TRIQ SIR ARTURO MERCIECA SLIEMA SLM 1864 Paradise Papers
FLAT 3, JUNIPER HOUSE, 33, TRIQ SIR ARTURO MERCIECA, SLIEMA SLM1864 Paradise Papers
7/15A TRIQ SIR HILDEBRAND OAKES GZIRA GZR 1510 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer