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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Khaled M. Ibrahim Ben Nasan

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MALBYA BUSINESS LTD Shareholder - - 09-JAN-2015 Malta - Paradise Papers
AURUM TRIBUS LIMITED Shareholder - - 08-MAY-2015 Malta - Paradise Papers
AURUM TRIBUS LIMITED Judicial representative - - 08-MAY-2015 Malta - Paradise Papers
AURUM TRIBUS LIMITED Secretary - - 08-MAY-2015 Malta - Paradise Papers
AURUM TRIBUS LIMITED Legal representative - - 08-MAY-2015 Malta - Paradise Papers
AURUM TRIBUS LIMITED Director - - 08-MAY-2015 Malta - Paradise Papers
ALPHA SCHOOL OF ENGLISH LTD. Shareholder - - 25-JAN-2016 Malta - Paradise Papers
ALPHA SCHOOL OF ENGLISH LTD. Legal representative - - 25-JAN-2016 Malta - Paradise Papers
ALPHA SCHOOL OF ENGLISH LTD. Judicial representative - - 25-JAN-2016 Malta - Paradise Papers
ALPHA SCHOOL OF ENGLISH LTD. Secretary - - 25-JAN-2016 Malta - Paradise Papers
ALPHA SCHOOL OF ENGLISH LTD. Director - - 25-JAN-2016 Malta - Paradise Papers

Address (2)

Data From
52, EMERSON COURT FLAT/5 TRIQ IL-KTAJJEN SWIEQI Paradise Papers
52, EMERSON COURT FL/5 TRIQ IL-KTAJJEN SWIEQI 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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