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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EKATERINA PESEGOVA

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LUMOS LTD Shareholder - - 21-MAR-2013 Malta Struck Off Paradise Papers
LUMOS LTD Secretary - - 21-MAR-2013 Malta Struck Off Paradise Papers
LUMOS LTD Judicial representative - - 21-MAR-2013 Malta Struck Off Paradise Papers
LUMOS LTD Legal representative - - 21-MAR-2013 Malta Struck Off Paradise Papers
LUMOS LTD Director - - 21-MAR-2013 Malta Struck Off Paradise Papers
KALINA Ltd Shareholder - - 26-SEP-2012 Malta Struck Off Paradise Papers
KALINA Ltd Secretary - - 26-SEP-2012 Malta Struck Off Paradise Papers
KALINA Ltd Judicial representative - - 26-SEP-2012 Malta Struck Off Paradise Papers
KALINA Ltd Director - - 26-SEP-2012 Malta Struck Off Paradise Papers
KALINA Ltd Legal representative - - 26-SEP-2012 Malta Struck Off Paradise Papers

Address (1)

Data From
APT. 2, NORTHPORT, XEMXIJA HILL, XEMXIJA, ST. PAUL'S BAY 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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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.

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