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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VERNEY CARBONE

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
EVEREST CONTRACTORS LTD. Director - - 06-FEB-1985 Malta Struck Off Following Merger Paradise Papers
THE ORANGERY LIMITED Shareholder - - 30-SEP-1983 Malta - Paradise Papers
F.R.M. HOLDINGS LIMITED Shareholder - - 07-AUG-1990 Malta - Paradise Papers
THE FIRM LIMITED Shareholder - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Director - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Legal representative - - 13-MAR-2013 Malta - Paradise Papers
THE FIRM LIMITED Judicial representative - - 13-MAR-2013 Malta - Paradise Papers

Address (1)

Data From
THE PENTHOUSE, BURLINGTON COMPLEX DRAGONARA ROAD ST. JULIANS 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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