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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EVE PUBLICATIONS 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-OCT-1979

Connections:

Officer (4)

Role From To Data From
EVE ARNETT DEPASQUALE Shareholder - - Paradise Papers
EVE ARNETT DEPASQUALE Director - - Paradise Papers
EVE ARNETT DEPASQUALE Judicial representative - - Paradise Papers
EVE ARNETT DEPASQUALE Legal representative - - Paradise Papers
MONIQUE ARNETT Shareholder - - Paradise Papers
MONIQUE ARNETT Director - - Paradise Papers
MONIQUE ARNETT Judicial representative - - Paradise Papers
MONIQUE ARNETT Legal representative - - Paradise Papers
SUZANNE ARNETT Shareholder - - Paradise Papers
SUZANNE ARNETT Director - - Paradise Papers
SUZANNE ARNETT Secretary - - Paradise Papers
SUZANNE ARNETT Judicial representative - - Paradise Papers
SUZANNE ARNETT Legal representative - - Paradise Papers
STEVEN ALBERT NAUDI Auditor - - Paradise Papers

Address (1)

Data From
1/6 TRIQ IL-MELH, ST. PAUL'S BAY, 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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