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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GUIDO MIANI

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AMAGIS SCC PLC Shareholder - - 18-SEP-2015 Malta - Paradise Papers
AMA UCITS SICAV PLC Shareholder - - 16-MAR-2015 Malta - Paradise Papers
AMAGIS CAPITAL FUNDS SICAV PLC Shareholder - - 12-FEB-2014 Malta - Paradise Papers
OUT OF REACH LTD Shareholder - - 20-FEB-2017 Malta - Paradise Papers
OUT OF REACH LTD Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
OUT OF REACH LTD Director - - 20-FEB-2017 Malta - Paradise Papers
OUT OF REACH LTD Legal representative - - 20-FEB-2017 Malta - Paradise Papers
Botta Dritta Ltd. Shareholder - - 16-SEP-2013 Malta In Dissolution Paradise Papers
Botta Dritta Ltd. Legal representative - - 16-SEP-2013 Malta In Dissolution Paradise Papers
Botta Dritta Ltd. Judicial representative - - 16-SEP-2013 Malta In Dissolution Paradise Papers
Botta Dritta Ltd. Director - - 16-SEP-2013 Malta In Dissolution Paradise Papers
SELECTIVE ASSETS LTD Shareholder - - 05-JUN-2013 Malta - Paradise Papers
SELECTIVE ASSETS LTD Legal representative - - 05-JUN-2013 Malta - Paradise Papers
SELECTIVE ASSETS LTD Director - - 05-JUN-2013 Malta - Paradise Papers
SELECTIVE ASSETS LTD Judicial representative - - 05-JUN-2013 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Shareholder - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Director - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Legal representative - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL HOLDINGS LTD Judicial representative - - 31-JAN-2014 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Shareholder - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Director - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Judicial representative - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL SERVICES LTD Legal representative - - 23-JAN-2013 Malta - Paradise Papers
AMAGIS CAPITAL MANAGEMENT LTD Shareholder - - 06-FEB-2014 Malta - Paradise Papers
AMAGIS CAPITAL MANAGEMENT LTD Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
AMAGIS CAPITAL MANAGEMENT LTD Legal representative - - 06-FEB-2014 Malta - Paradise Papers
AMAGIS CAPITAL MANAGEMENT LTD Director - - 06-FEB-2014 Malta - Paradise Papers

Address (4)

Data From
EDEN STAR BLOC A, 32, QUAI JEAN-CHARLES REY, MONACO 98000 Paradise Papers
32, QUAI JEAN CHARLES REY MONACO Paradise Papers
11, BOULEVARD ALBERT 1 ER MONACO 98000 Paradise Papers
32 QUAI JEAN-CHARLES REY, MONACO MC98000 Paradise Papers

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Paradise Papers

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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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