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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Daniel Mercieca

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Adastra Partners Ltd Director - - 25-NOV-2013 Malta - Paradise Papers
Adastra Partners Ltd Legal representative - - 25-NOV-2013 Malta - Paradise Papers
Adastra Partners Ltd Judicial representative - - 25-NOV-2013 Malta - Paradise Papers
Sondraia Holding Ltd. Judicial representative - - 02-DEC-2013 Malta - Paradise Papers
Sondraia Holding Ltd. Legal representative - - 02-DEC-2013 Malta - Paradise Papers
Sondraia Holding Ltd. Director - - 02-DEC-2013 Malta - Paradise Papers

Address (2)

Data From
22 Nelson Street COSPICUA Paradise Papers
22 Nelson Str COSPICUA 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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