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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OFELIA MARIA VOLONTERIO

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CRITCHLEY INVESTMENT LTD Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
CRITCHLEY INVESTMENT LTD Legal representative - - 10-DEC-2008 Malta - Paradise Papers
CRITCHLEY INVESTMENT LTD Director - - 10-DEC-2008 Malta - Paradise Papers
LORING TRADE LIMITED Secretary - - 06-FEB-2014 Malta - Paradise Papers
LORING TRADE LIMITED Legal representative - - 06-FEB-2014 Malta - Paradise Papers
LORING TRADE LIMITED Judicial representative - - 06-FEB-2014 Malta - Paradise Papers
LORING TRADE LIMITED Director - - 06-FEB-2014 Malta - Paradise Papers
ROVERT HOLDINGS LIMITED Secretary - - 17-APR-2006 Malta - Paradise Papers
ROVERT HOLDINGS LIMITED Judicial representative - - 17-APR-2006 Malta - Paradise Papers
ROVERT HOLDINGS LIMITED Director - - 17-APR-2006 Malta - Paradise Papers
ROVERT HOLDINGS LIMITED Legal representative - - 17-APR-2006 Malta - Paradise Papers

Address (2)

Data From
21 DE SETIEMBRE 2694 APT. 902 MONTEVIDEO 11300 Paradise Papers
21 DE SETIEMBRE 2694, AP. 902 MONTEVIDEO 11300 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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