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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARKUS DANIEL JENNEMYR

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALICORN HOLDINGS LTD Director - - 14-DEC-2016 Malta - Paradise Papers
POMANI HOLDING LTD Director - - 14-DEC-2016 Malta - Paradise Papers
BET13 TRADING LTD Judicial representative - - 10-OCT-2016 Malta - Paradise Papers
BET13 TRADING LTD Legal representative - - 10-OCT-2016 Malta - Paradise Papers
BET13 TRADING LTD Director - - 10-OCT-2016 Malta - Paradise Papers
NAKATOMI HOLDING LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
NAKATOMI HOLDING LTD Director - - 14-DEC-2016 Malta - Paradise Papers
NAKATOMI HOLDING LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
RIVENDELL INVEST LTD Shareholder - - 14-DEC-2016 Malta - Paradise Papers
RIVENDELL INVEST LTD Secretary - - 14-DEC-2016 Malta - Paradise Papers
RIVENDELL INVEST LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
RIVENDELL INVEST LTD Director - - 14-DEC-2016 Malta - Paradise Papers
RIVENDELL INVEST LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
BET13 HOLDING LTD Shareholder - - 10-OCT-2016 Malta - Paradise Papers
BET13 HOLDING LTD Legal representative - - 10-OCT-2016 Malta - Paradise Papers
BET13 HOLDING LTD Judicial representative - - 10-OCT-2016 Malta - Paradise Papers
BET13 HOLDING LTD Director - - 10-OCT-2016 Malta - Paradise Papers

Address (3)

Data From
RINGVAGEN 32, LIDINGO 18133 Paradise Papers
RINGVAGEN 32, LIDINGO 18151 Paradise Papers
RINGVAGEN 32, LIDINGO 181 51 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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