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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BALAZS GERGELY BISZTRAY

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ENERGY COMMODITIES TRADING LIMITED Legal representative - - 21-OCT-2014 Malta - Paradise Papers
ENERGY COMMODITIES TRADING LIMITED Judicial representative - - 21-OCT-2014 Malta - Paradise Papers
ENERGY COMMODITIES TRADING LIMITED Director - - 21-OCT-2014 Malta - Paradise Papers
ERDAL TRADING LTD Director - - 18-APR-2016 Malta - Paradise Papers
ERDAL TRADING LTD Legal representative - - 18-APR-2016 Malta - Paradise Papers
ERDAL TRADING LTD Judicial representative - - 18-APR-2016 Malta - Paradise Papers
TANK TERMINAL LTD. Judicial representative - - 18-APR-2016 Malta - Paradise Papers
TANK TERMINAL LTD. Legal representative - - 18-APR-2016 Malta - Paradise Papers
TANK TERMINAL LTD. Director - - 18-APR-2016 Malta - Paradise Papers
OPEN SOLUTIONS LIMITED Shareholder - - 17-OCT-2014 Malta - Paradise Papers
OPEN SOLUTIONS LIMITED Director - - 17-OCT-2014 Malta - Paradise Papers
OPEN SOLUTIONS LIMITED Judicial representative - - 17-OCT-2014 Malta - Paradise Papers
OPEN SOLUTIONS LIMITED Legal representative - - 17-OCT-2014 Malta - Paradise Papers
COAST LINE COMMODITIES LTD. Shareholder - - 07-JUL-2015 Malta - Paradise Papers
COAST LINE COMMODITIES LTD. Director - - 07-JUL-2015 Malta - Paradise Papers
COAST LINE COMMODITIES LTD. Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
COAST LINE COMMODITIES LTD. Legal representative - - 07-JUL-2015 Malta - Paradise Papers

Address (1)

Data From
12, 3 EM. 2A, ZAPOR UTCA, 1034 BUDAPEST 03 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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