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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OUALID SOUAIDIA

  • Linked countries:
    Algeria
  • 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
PALM & CO LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers
CONSULTING PROJECT SERVICES LIMITED Shareholder - - 09-OCT-2014 Malta - Paradise Papers
CONSULTING PROJECT SERVICES LIMITED Secretary - - 09-OCT-2014 Malta - Paradise Papers
CONSULTING PROJECT SERVICES LIMITED Judicial representative - - 09-OCT-2014 Malta - Paradise Papers
CONSULTING PROJECT SERVICES LIMITED Legal representative - - 09-OCT-2014 Malta - Paradise Papers
CONSULTING PROJECT SERVICES LIMITED Director - - 09-OCT-2014 Malta - Paradise Papers

Address (2)

Data From
BT (BATIMENT) A, RESIDENCE LE CRETE N3/B, ALGIERS Paradise Papers
58, RUE CHENOUA, HYDRA 16000 ALGIERS 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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