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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOSAIC INTERNATIONAL VENTURES LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-AUG-2006
  • Status:
    Struck Off

Connections:

Officer (7)

Role From To Data From
CANADA HEALTH SOLUTIONS INC Shareholder - - Paradise Papers
TONY LEE Director - - Paradise Papers
TONY LEE Legal representative - - Paradise Papers
TONY LEE Judicial representative - - Paradise Papers
HARDIP KAUR SOHI Director - - Paradise Papers
HARDIP KAUR SOHI Judicial representative - - Paradise Papers
HARDIP KAUR SOHI Legal representative - - Paradise Papers
TARNJEET SINGH UPPAL Legal representative - - Paradise Papers
TARNJEET SINGH UPPAL Secretary - - Paradise Papers
TARNJEET SINGH UPPAL Judicial representative - - Paradise Papers
TARNJEET SINGH UPPAL Director - - Paradise Papers
SILVANA ZAMMIT Liquidator - - Paradise Papers
FG AUDIT LTD Auditor - - Paradise Papers
CLARIS CAPITAL LTD Shareholder - - Paradise Papers

Address (1)

Data From
60/2, MELITA STREET, VALLETTAVLT 1122, 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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