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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIUSEPPE CULLEMI

  • Linked countries:
    Italy
  • 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
APT-KR HOLDING LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
APT-KR HOLDING LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
APT-KR HOLDING LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
LGN HOLDING LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
LGN HOLDING LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
LGN HOLDING LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
K III HOLDING LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
K III HOLDING LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
K III HOLDING LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
LB Casino Limited Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
LB Casino Limited Legal representative - - 17-MAR-2011 Malta - Paradise Papers
LB Casino Limited Director - - 17-MAR-2011 Malta - Paradise Papers
LB Poker Limited Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
LB Poker Limited Director - - 17-MAR-2011 Malta - Paradise Papers
LB Poker Limited Legal representative - - 17-MAR-2011 Malta - Paradise Papers
LB Group Limited Legal representative - - 17-MAR-2011 Malta - Paradise Papers
LB Group Limited Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
LB Group Limited Director - - 17-MAR-2011 Malta - Paradise Papers

Address (1)

Data From
VIA RAGAZZI DEL '99, 28, RAGUSA 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.

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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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