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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MONTROS SHIPPING AND GOODS TRANSPORTATION COMPANY (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:
    22-JAN-2015

Connections:

Officer (4)

Role From To Data From
ENAS GOSAIBAT Shareholder - - Paradise Papers
OSAMA ALI ABU ABDULLAH Director - - Paradise Papers
OSAMA ALI ABU ABDULLAH Judicial representative - - Paradise Papers
OSAMA ALI ABU ABDULLAH Legal representative - - Paradise Papers
KHALED ALI MOHAMED ABUABDALLA Legal representative - - Paradise Papers
KHALED ALI MOHAMED ABUABDALLA Judicial representative - - Paradise Papers
KHALED ALI MOHAMED ABUABDALLA Director - - Paradise Papers
MOSTAFA KHALIFA Shareholder - - Paradise Papers
MOSTAFA KHALIFA Director - - Paradise Papers
MOSTAFA KHALIFA Secretary - - Paradise Papers
MOSTAFA KHALIFA Judicial representative - - Paradise Papers
MOSTAFA KHALIFA Legal representative - - Paradise Papers

Address (1)

Data From
45/19 STRAIT STREET, VALLETTA, 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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