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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREAS JESCHKO

  • Linked countries:
    Austria
  • 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
MERIT COMMODITY PARTNERS LIMITED Shareholder - - 17-JUN-2011 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Shareholder - - 24-FEB-2010 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Legal representative - - 24-FEB-2010 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Judicial representative - - 24-FEB-2010 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Director - - 24-FEB-2010 Malta - Paradise Papers
MERIT PERFORMANCE CONCEPTS LIMITED Secretary - - 24-FEB-2010 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Shareholder - - 26-APR-1999 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Judicial representative - - 26-APR-1999 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Legal representative - - 26-APR-1999 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Secretary - - 26-APR-1999 Malta - Paradise Papers
AMARILLO INVESTMENT SOLUTIONS LTD Director - - 26-APR-1999 Malta - Paradise Papers
Amarillo Asset Partners Limited Shareholder - - 17-SEP-2008 Malta In Dissolution Paradise Papers
Amarillo Asset Partners Limited Director - - 17-SEP-2008 Malta In Dissolution Paradise Papers
Amarillo Asset Partners Limited Secretary - - 17-SEP-2008 Malta In Dissolution Paradise Papers
Amarillo Asset Partners Limited Judicial representative - - 17-SEP-2008 Malta In Dissolution Paradise Papers
Amarillo Asset Partners Limited Legal representative - - 17-SEP-2008 Malta In Dissolution Paradise Papers
BENCHMARK ADVISORY LIMITED Shareholder - - 20-JUN-1997 Malta Struck Off Paradise Papers
BENCHMARK ADVISORY LIMITED Director - - 20-JUN-1997 Malta Struck Off Paradise Papers
BENCHMARK ADVISORY LIMITED Legal representative - - 20-JUN-1997 Malta Struck Off Paradise Papers
BENCHMARK ADVISORY LIMITED Secretary - - 20-JUN-1997 Malta Struck Off Paradise Papers
BENCHMARK ADVISORY LIMITED Judicial representative - - 20-JUN-1997 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Shareholder - - 02-JAN-1998 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Director - - 02-JAN-1998 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Legal representative - - 02-JAN-1998 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Judicial representative - - 02-JAN-1998 Malta Struck Off Paradise Papers
GATEWAY FUTURES LIMITED Secretary - - 02-JAN-1998 Malta Struck Off Paradise Papers

Address (2)

Data From
HAUPSTRASSE 45, WEIDLING 3400 Paradise Papers
MUCHAGASSE 10, VIENNA 1190 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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