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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SILVERMET (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-NOV-2010

Connections:

Officer (5)

Role From To Data From
SILVERMET INC. Shareholder - - Paradise Papers
REIN A. LEHARI Shareholder - - Paradise Papers
REIN A. LEHARI Legal representative - - Paradise Papers
REIN A. LEHARI Judicial representative - - Paradise Papers
REIN A. LEHARI Director - - Paradise Papers
MARC MIFSUD Auditor - - Paradise Papers
KEVIN VELLA Judicial representative - - Paradise Papers
KEVIN VELLA Legal representative - - Paradise Papers
KEVIN VELLA Director - - Paradise Papers
ADRIAN CUTAJAR Legal representative - - Paradise Papers
ADRIAN CUTAJAR Director - - Paradise Papers
ADRIAN CUTAJAR Secretary - - Paradise Papers
ADRIAN CUTAJAR Judicial representative - - Paradise Papers

Address (1)

Data From
SUITE 4, LEVEL 2, PARLANE BUSINESS CENTRE, MOUNTBATTEN STREET, HAMRUNHMR 1556, 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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