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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MOJ RESEARCH LTD

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

Connections:

Officer (3)

Role From To Data From
FAUSTO GRAZIOLI Judicial representative - - Paradise Papers
FAUSTO GRAZIOLI Director - - Paradise Papers
FAUSTO GRAZIOLI Legal representative - - Paradise Papers
NASSIM SABA SAYAH Shareholder - - Paradise Papers
NASSIM SABA SAYAH Director - - Paradise Papers
NASSIM SABA SAYAH Judicial representative - - Paradise Papers
NASSIM SABA SAYAH Secretary - - Paradise Papers
NASSIM SABA SAYAH Legal representative - - Paradise Papers
RAMONA AZZOPARDI Judicial representative - - Paradise Papers
RAMONA AZZOPARDI Director - - Paradise Papers
RAMONA AZZOPARDI Legal representative - - Paradise Papers

Address (1)

Data From
Level G, (OFFICE 1/2693), QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEXXBX 1120, 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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