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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHAMED RIDHA DARDOURI

  • 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
GREEN ISLAND HOLDINGS LIMITED Secretary - - 06-JAN-2012 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Secretary - - 23-JUL-2015 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Director - - 23-JUL-2015 Malta - Paradise Papers
OPENMIND HOLDINGS LTD Legal representative - - 23-JUL-2015 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Judicial representative - - 03-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Legal representative - - 03-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Secretary - - 03-SEP-2014 Malta - Paradise Papers
WOOD CONSULTING AND TRADING HOLDINGS LIMITED Director - - 03-SEP-2014 Malta - Paradise Papers

Address (1)

Data From
114, NASHVILLE, FL 3, TRIQ MONS ALFRED MIFSUD BIRKIRKARA 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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