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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHANTAL GANADO

  • Linked countries:
    Malta
  • 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
IVARSSON WINE LTD Secretary - - 26-MAY-2015 Malta - Paradise Papers
SKIRNER INVEST LTD. Secretary - - 17-DEC-2004 Malta - Paradise Papers
KULAN INVEST LTD Secretary - - 17-DEC-2004 Malta - Paradise Papers
DC Holding Ltd. Secretary - - 02-FEB-2011 Malta - Paradise Papers
VIPERA BERUS LTD Secretary - - 24-JUN-2009 Malta - Paradise Papers
ACCIPITER LTD Secretary - - 24-JUN-2009 Malta - Paradise Papers

Address (2)

Data From
FL. 45, 10 KAPPARA CRT, TRIQ IL-BUQRAJQ, SAN GWANN SGN 4051 Paradise Papers
44, PARAMATTA PLACE, FL 1, TRIQ L-GHARBIEL, SWIEQI 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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