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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERNATIONAL ENERGY SERVICE CENTRE 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-DEC-2015

Connections:

Officer (6)

Role From To Data From
ENEMALTA PLC Shareholder - - Paradise Papers
SEP (MALTA) HOLDING LTD Shareholder - - Paradise Papers
YIMIN XU Director - - Paradise Papers
YIMIN XU Legal representative - - Paradise Papers
YIMIN XU Judicial representative - - Paradise Papers
HENRY ATTARD Legal representative - - Paradise Papers
HENRY ATTARD Director - - Paradise Papers
HENRY ATTARD Judicial representative - - Paradise Papers
JONATHAN SCERRI Legal representative - - Paradise Papers
JONATHAN SCERRI Judicial representative - - Paradise Papers
JONATHAN SCERRI Director - - Paradise Papers
ARON MIFSUD BONNICI Secretary - - Paradise Papers

Address (1)

Data From
ENEMALTA BUILDING, TRIQ BELT IL-HAZNA, MARSAMRS 1571, 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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