The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND PACE

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
D1 MARINE LIMITED Shareholder - - 23-JAN-2012 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Director - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Judicial representative - - 13-APR-2010 Malta - Paradise Papers
D1 WATER SPORTS LIMITED Legal representative - - 13-APR-2010 Malta - Paradise Papers

Address (2)

Data From
39, RAYMONE, TRIQ IL-BRUNZAR, SANTA VENERA Paradise Papers
39, RAMON, TRIQ IL-BRUNZAR, SANTA VENERA Paradise Papers

Explore more from

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.

Download data

Disclaimer