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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SVEN MAGNUS LINDBERG

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GAMANZA SOLUTIONS LTD Director - - Malta - Paradise Papers
GAMANZA SOLUTIONS LTD Judicial representative - - Malta - Paradise Papers
GAMANZA SOLUTIONS LTD Legal representative - - Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Shareholder - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Secretary - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Legal representative - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
TOGETHER ENTERPRISES LTD Director - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Shareholder - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Legal representative - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Judicial representative - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Director - - 19-DEC-2011 Malta - Paradise Papers
MLC INVEST LTD Secretary - - 19-DEC-2011 Malta - Paradise Papers

Address (2)

Data From
BIRKENWEG 1, MOLLBRUCKE 9813 Paradise Papers
229, APARTMENT 3, TOWER ROAD, SLIEMA SLM 1601 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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