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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Direct Access Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-JAN-2005

Connections:

Officer (2)

Role From To Data From
ALEXANDER ROGER GARCIA Shareholder - - Paradise Papers
MICHAEL PAUL GARCIA Shareholder - - Paradise Papers
MICHAEL PAUL GARCIA Judicial representative - - Paradise Papers
MICHAEL PAUL GARCIA Director - - Paradise Papers
MICHAEL PAUL GARCIA Legal representative - - Paradise Papers

Address (1)

Data From
149, OLD MINT STREET, VALLETTAVLT1513, 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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