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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPHINE CARDONA

  • 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
MINAS HOLDINGS LTD Shareholder - - 28-JUL-2015 Malta - Paradise Papers
INTERNATIONAL MERCHANTS CO. LTD Shareholder - - 15-APR-1985 Malta - Paradise Papers

Address (2)

Data From
TOI ET MOI, TRIQ DUN KARM, BIRKIRKARA Paradise Papers
TOI ET MOI, TRIQ DUN KARM, BIRKIRKARA BKR 06 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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