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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

I.M.A. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-APR-2012

Connections:

Officer (3)

Role From To Data From
IMMA ROMANO Shareholder - - Paradise Papers
IMMA ROMANO Judicial representative - - Paradise Papers
IMMA ROMANO Director - - Paradise Papers
IMMA ROMANO Legal representative - - Paradise Papers
CARMELA MIGNANO Shareholder - - Paradise Papers
CARMELA MIGNANO Director - - Paradise Papers
CARMELA MIGNANO Secretary - - Paradise Papers
CARMELA MIGNANO Judicial representative - - Paradise Papers
CARMELA MIGNANO Legal representative - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers

Address (1)

Data From
NO. 11, L-UFFICCJI, GROUND FLOOR, MISRAH 28 ta' FRAR 1883, BIRKIRKARABKR1501, 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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