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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

650 MA 23 Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    24-JUN-2016

Connections:

Officer (4)

Role From To Data From
650 MA 23 LLC Shareholder - - Paradise Papers
JUSTIN BATEMAN Director - - Paradise Papers
JUSTIN BATEMAN Legal representative - - Paradise Papers
JUSTIN BATEMAN Judicial representative - - Paradise Papers
KAREN GAUCI Judicial representative - - Paradise Papers
KAREN GAUCI Legal representative - - Paradise Papers
KAREN GAUCI Director - - Paradise Papers
NEVILLE CARABOTT Legal representative - - Paradise Papers
NEVILLE CARABOTT Secretary - - Paradise Papers
NEVILLE CARABOTT Director - - Paradise Papers
NEVILLE CARABOTT Judicial representative - - Paradise Papers

Address (1)

Data From
SMARTCITY MALTA SCM01 UNIT 502, RICASOLI, KALKARASCM1001, 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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