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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CMJM LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-JUN-1994

Connections:

Officer (5)

Role From To Data From
MARIANNE MUSCAT Shareholder - - Paradise Papers
CHANELLE BUSUTTIL Shareholder - - Paradise Papers
CHANELLE BUSUTTIL Judicial representative - - Paradise Papers
CHANELLE BUSUTTIL Legal representative - - Paradise Papers
CHANELLE BUSUTTIL Director - - Paradise Papers
MELANIE NG Shareholder - - Paradise Papers
MELANIE NG Legal representative - - Paradise Papers
MELANIE NG Director - - Paradise Papers
MELANIE NG Judicial representative - - Paradise Papers
JOSEPH A MUSCAT Shareholder - - Paradise Papers
JOSEPH A MUSCAT Secretary - - Paradise Papers
JOSEPH A MUSCAT Legal representative - - Paradise Papers
JOSEPH A MUSCAT Director - - Paradise Papers
JOSEPH A MUSCAT Judicial representative - - Paradise Papers
CLAIRE VELLA BONELLO Auditor - - Paradise Papers

Address (1)

Data From
T6F, NO.11, FAVRAY COURT, TIGNE POINT, SLIEMATP01, MALTA 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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