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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE PORTELLI

  • 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
E. LUCIA MUSIC LIMITED ( D 3951 ) Liquidator - - 19-APR-1989 Malta In Dissolution Paradise Papers
DIMITRIS LTD Liquidator - - 21-MAR-1997 Malta In Dissolution Paradise Papers
ATHMONON SHIPPING COMPANY LTD Liquidator - - 24-JUL-1996 Malta In Dissolution Paradise Papers

Address (1)

Data From
SETTEMBRINA, TRIQ SAN PAWL, NAXXAR NXR 03 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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