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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHANIE SCIBERRAS

  • 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
BENCUSTODIA LTD Secretary - - 31-OCT-2016 Malta - Paradise Papers
KAPPARA HEIGHTS DEVELOPMENTS LIMITED Secretary - - 28-JAN-2011 Malta - Paradise Papers
FCM BANK LIMITED Secretary - - 30-JUL-2010 Malta - Paradise Papers

Address (2)

Data From
171, OLD BAKERY STREET, VALLETTA Paradise Papers
171 OLD BAKERY STREET, VALLETTA VLT 1455 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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