The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIANLUIGI MONTAGNER

Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
INTIMATE LTD. Shareholder - - 22-SEP-2014 Malta - Paradise Papers
INTIMATE LTD. Judicial representative - - 22-SEP-2014 Malta - Paradise Papers
INTIMATE LTD. Legal representative - - 22-SEP-2014 Malta - Paradise Papers
INTIMATE LTD. Director - - 22-SEP-2014 Malta - Paradise Papers
GLOBAL SERIES SICAV PLC Director - - 21-NOV-2016 Malta - Paradise Papers
GLOBAL SERIES SICAV PLC Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
GLOBAL SERIES SICAV PLC Legal representative - - 21-NOV-2016 Malta - Paradise Papers
LANE BRIDGE SICAV P.L.C. Director - - 29-AUG-2016 Malta - Paradise Papers
LANE BRIDGE SICAV P.L.C. Legal representative - - 29-AUG-2016 Malta - Paradise Papers
LANE BRIDGE SICAV P.L.C. Judicial representative - - 29-AUG-2016 Malta - Paradise Papers

Address (2)

Data From
VIA DON FERDINANDO PASIN, 6 MUSILE DI PIAVE VE 30024 Paradise Papers
POINT 6', FLAT 6, TRIQ GEORGE BORG, SLIEMA SLM 1691 Paradise Papers

Explore more from

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.

Download data

Disclaimer