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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DAVID VAN OPPEN

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Agate International Finance Limited Shareholder - - 28-MAR-2005 Malta Struck Off Paradise Papers
Agate International Finance Limited Secretary - - 28-MAR-2005 Malta Struck Off Paradise Papers
Agate International Finance Limited Legal representative - - 28-MAR-2005 Malta Struck Off Paradise Papers
Agate International Finance Limited Judicial representative - - 28-MAR-2005 Malta Struck Off Paradise Papers
Agate International Finance Limited Director - - 28-MAR-2005 Malta Struck Off Paradise Papers
Agate Holdings Limited Shareholder - - 11-MAR-2005 Malta Struck Off Paradise Papers
Agate Holdings Limited Director - - 11-MAR-2005 Malta Struck Off Paradise Papers
Agate Holdings Limited Secretary - - 11-MAR-2005 Malta Struck Off Paradise Papers
Agate Holdings Limited Legal representative - - 11-MAR-2005 Malta Struck Off Paradise Papers
Agate Holdings Limited Judicial representative - - 11-MAR-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
2ND FLOOR, NO. 6 GORDON TERRACE, 6 CARMEL ROAD, STANLEY 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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