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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EVA MARIA GOTTHARDSSON

  • Linked countries:
    Sweden
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
AAK MALTA USD LIMITED Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA USD LIMITED Legal representative - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA USD LIMITED Director - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA GBP LIMITED Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA GBP LIMITED Legal representative - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA GBP LIMITED Director - - 23-JAN-2013 Malta - Paradise Papers
AAK INVEST LIMITED Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
AAK INVEST LIMITED Legal representative - - 23-JAN-2013 Malta - Paradise Papers
AAK INVEST LIMITED Director - - 23-JAN-2013 Malta - Paradise Papers
AAK MALTA EUR LIMITED Legal representative - - 07-DEC-2016 Malta - Paradise Papers
AAK MALTA EUR LIMITED Director - - 07-DEC-2016 Malta - Paradise Papers
AAK MALTA EUR LIMITED Judicial representative - - 07-DEC-2016 Malta - Paradise Papers
AAK INSURANCE MALTA LIMITED Judicial representative - - 05-NOV-2010 Malta - Paradise Papers
AAK INSURANCE MALTA LIMITED Legal representative - - 05-NOV-2010 Malta - Paradise Papers
AAK INSURANCE MALTA LIMITED Director - - 05-NOV-2010 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Legal representative - - 12-OCT-2010 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Director - - 12-OCT-2010 Malta - Paradise Papers
AAK FORSAKRING HOLDING MALTA LIMITED Judicial representative - - 12-OCT-2010 Malta - Paradise Papers

Address (1)

Data From
ANDERS SORENSSONSGATA 22, MALMO, SE-21242 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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