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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MAREK GRZEGORZ WRONKA

Malta corporate registry data is current through 2016
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Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
BLACK MOUNTAIN INVESTMEMTS LIMITED Legal representative - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Secretary - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
BLACK MOUNTAIN INVESTMEMTS LIMITED Director - - 05-DEC-2016 Malta - Paradise Papers
R2R PROJECT LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
R2R PROJECT LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
HATHOR LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
HATHOR LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Legal representative - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Judicial representative - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Secretary - - 20-NOV-2015 Malta - Paradise Papers
GERSIMI LIMITED Director - - 20-NOV-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
SOHO INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Legal representative - - 29-FEB-2016 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Director - - 29-FEB-2016 Malta - Paradise Papers
AGRICULTURAL CONSULTING SYSTEMS LTD Judicial representative - - 29-FEB-2016 Malta - Paradise Papers
VR3 LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Secretary - - 02-MAR-2016 Malta - Paradise Papers
VR3 LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Shareholder - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Legal representative - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Secretary - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Director - - 15-DEC-2015 Malta - Paradise Papers
WHITE INVESTMENTS LIMITED Judicial representative - - 15-DEC-2015 Malta - Paradise Papers
N.D.I. Limited Secretary - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Legal representative - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Judicial representative - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Director - - 10-NOV-2014 Malta - Paradise Papers
N.D.I. Limited Shareholder - - 10-NOV-2014 Malta - Paradise Papers
ARETI LIMITED Judicial representative - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Director - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Legal representative - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
ARETI LIMITED Shareholder - - 12-MAY-2015 Malta - Paradise Papers
HMG LIMITED Legal representative - - Malta - Paradise Papers
HMG LIMITED Director - - Malta - Paradise Papers
HMG LIMITED Judicial representative - - Malta - Paradise Papers
HMG LIMITED Secretary - - Malta - Paradise Papers
THOR INVESTMENT LIMITED Secretary - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Judicial representative - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Director - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Legal representative - - 07-APR-2016 Malta - Paradise Papers
THOR INVESTMENT LIMITED Shareholder - - 07-APR-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
MAREK WRONKA Same id as - - Paradise Papers

Address (4)

Data From
156, APARTMENT 3, OLD COLLEGE STREET, SLIEMA Paradise Papers
99, DINGLI STREET, SLIEMA Paradise Papers
6 LUIGI APAP STREET APARTMENT 3A, ST. JULIANS Paradise Papers
55, APT 5 GEORGE BORG OLIVIER STREET ST. JULIANS STJ 1081 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more