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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LINK MINERAL SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-NOV-2013

Connections:

Officer (3)

Role From To Data From
NICK CASSAR TORREGIANI Shareholder - - Paradise Papers
NICK CASSAR TORREGIANI Judicial representative - - Paradise Papers
NICK CASSAR TORREGIANI Legal representative - - Paradise Papers
NICK CASSAR TORREGIANI Director - - Paradise Papers
GERALD J. ZAMMIT Shareholder - - Paradise Papers
GERALD J. ZAMMIT Director - - Paradise Papers
GERALD J. ZAMMIT Judicial representative - - Paradise Papers
GERALD J. ZAMMIT Secretary - - Paradise Papers
GERALD J. ZAMMIT Legal representative - - Paradise Papers
KEVIN BUTTIGIEG Shareholder - - Paradise Papers
KEVIN BUTTIGIEG Judicial representative - - Paradise Papers
KEVIN BUTTIGIEG Legal representative - - Paradise Papers
KEVIN BUTTIGIEG Director - - Paradise Papers

Address (1)

Data From
ARAGON HOUSE - BUSINESS CENTRE, DRAGONARA ROAD, ST. JULIANSSTJ3140, 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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