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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GUIDO MIZZI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EUGENE INTERNATIONAL LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
EUGENE INTERNATIONAL LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
EUGENE INTERNATIONAL LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
EKVC INTERNATIONAL LIMITED Judicial representative - - 01-JUL-2016 Malta - Paradise Papers
EKVC INTERNATIONAL LIMITED Director - - 01-JUL-2016 Malta - Paradise Papers
EKVC INTERNATIONAL LIMITED Legal representative - - 01-JUL-2016 Malta - Paradise Papers
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY Judicial representative - - 22-DEC-2015 Malta - Paradise Papers
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY Legal representative - - 22-DEC-2015 Malta - Paradise Papers
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY Director - - 22-DEC-2015 Malta - Paradise Papers
ZELTIQ IRELAND INTERNATIONAL HOLDINGS UNLIMITED COMPANY Local representative - - 22-DEC-2015 Malta - Paradise Papers
GCCHART LIMITED Judicial representative - - 07-APR-2008 Malta - Paradise Papers
GCCHART LIMITED Legal representative - - 07-APR-2008 Malta - Paradise Papers
GCCHART LIMITED Director - - 07-APR-2008 Malta - Paradise Papers

Address (1)

Data From
T6B18, FAVRAY COURT, TIGNE POINT, SLIEMA TP01 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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