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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HUGH PERALTA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AL NAHR CO., LTD. Judicial representative - - 18-NOV-1994 Malta Struck Off Paradise Papers
ELA SHIPPING LTD ( D 5009 ) Director - - 02-FEB-1995 Malta Struck Off Paradise Papers
LIBCO LIMITED Liquidator - - 08-MAR-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
3, INDEPENDENCE SQUARE VALLETTA 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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