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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANIKA VENTURES LIMITED

  • 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
ISLET PROMENADE LIMITED Shareholder - - 14-MAR-2000 Malta - Paradise Papers
HARDY LIMITED Shareholder - - 09-OCT-1986 Malta - Paradise Papers
RESIDUAL LIMITED Shareholder - - 02-JUL-1999 Malta - Paradise Papers
S & D LTD Shareholder - - 11-SEP-1986 Malta - Paradise Papers

Address (1)

Data From
'VILLA GLORIA', TA' XBIEX SEA FRONT, TA' XBIEX, MALTA 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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