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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DESARU LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-APR-1996
  • Status:
    Struck Off as Defunct

Connections:

Officer (5)

Role From To Data From
RICHARD LIANG Director - - Paradise Papers
RICHARD LIANG Judicial representative - - Paradise Papers
RICHARD LIANG Legal representative - - Paradise Papers
ALFRED CAMILLERI Shareholder - - Paradise Papers
ALFRED CAMILLERI Judicial representative - - Paradise Papers
ALFRED CAMILLERI Director - - Paradise Papers
ALFRED CAMILLERI Legal representative - - Paradise Papers
PAUL SCIBERRAS Shareholder - - Paradise Papers
PAUL SCIBERRAS Legal representative - - Paradise Papers
PAUL SCIBERRAS Judicial representative - - Paradise Papers
PAUL SCIBERRAS Director - - Paradise Papers
SIEGFRIED BORG COLE Secretary - - Paradise Papers
ECOVIS (MALTA) TFC LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
108/109, ST. GEORGE'S ROAD, ST. JULIANS, MALTA 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.

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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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