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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ADI ASSOCIATES ENVIRONMENTAL CONSULTANTS LIMITED

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

Connections:

Officer (4)

Role From To Data From
KEVIN WILLIAM MORRIS Director - - Paradise Papers
KEVIN WILLIAM MORRIS Secretary - - Paradise Papers
KEVIN WILLIAM MORRIS Judicial representative - - Paradise Papers
KEVIN WILLIAM MORRIS Legal representative - - Paradise Papers
ADRIAN MALLIA Shareholder - - Paradise Papers
ADRIAN MALLIA Director - - Paradise Papers
ADRIAN MALLIA Judicial representative - - Paradise Papers
ADRIAN MALLIA Legal representative - - Paradise Papers
KENNETH C. PULLICINO Auditor - - Paradise Papers
RACHEL XUEREB Shareholder - - Paradise Papers
RACHEL XUEREB Judicial representative - - Paradise Papers
RACHEL XUEREB Director - - Paradise Papers
RACHEL XUEREB Legal representative - - Paradise Papers

Address (1)

Data From
KAPPARA BUSINESS CENTRE, 113, TRIQ BIRKIRKARA, SAN GWANNSGN 4197, 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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