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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIAN LUCA PETTIROSSI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
NEXTOY LIMITED Shareholder - - 12-JUN-2013 Malta In Dissolution Paradise Papers
NEXTOY LIMITED Judicial representative - - 12-JUN-2013 Malta In Dissolution Paradise Papers
NEXTOY LIMITED Legal representative - - 12-JUN-2013 Malta In Dissolution Paradise Papers
NEXTOY LIMITED Director - - 12-JUN-2013 Malta In Dissolution Paradise Papers
GIE EUROPE LIMITED Shareholder - - 25-MAR-2015 Malta - Paradise Papers
GIE EUROPE LIMITED Director - - 25-MAR-2015 Malta - Paradise Papers
GIE EUROPE LIMITED Legal representative - - 25-MAR-2015 Malta - Paradise Papers
GIE EUROPE LIMITED Judicial representative - - 25-MAR-2015 Malta - Paradise Papers
@TEAM INVESTMENT LIMITED Shareholder - - 27-JUN-2014 Malta - Paradise Papers
@TEAM INVESTMENT LIMITED Legal representative - - 27-JUN-2014 Malta - Paradise Papers
@TEAM INVESTMENT LIMITED Judicial representative - - 27-JUN-2014 Malta - Paradise Papers
@TEAM INVESTMENT LIMITED Director - - 27-JUN-2014 Malta - Paradise Papers

Address (2)

Data From
108, AV 13 AOUT, CHOUTRANA 2, LA SUKRA, ARIANA, MEDINA Paradise Papers
108 AV 13 AOUT CHOUTRANA 2 LA SOUKRA ARIANA MEDINA ARIANA 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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