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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Malta Port Terminals Limited Director - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Legal representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
Malta Port Terminals Limited Judicial representative - - 12-SEP-2005 Malta Struck Off Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Judicial representative - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Secretary - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Legal representative - - 20-FEB-1995 Malta - Paradise Papers
CMSH - CONTAINER MAINTENANCE STORAGE & HANDLING LIMITED Director - - 20-FEB-1995 Malta - Paradise Papers
BURDNARA LIMITED Director - - 10-AUG-2005 Malta Struck Off Paradise Papers
BURDNARA LIMITED Legal representative - - 10-AUG-2005 Malta Struck Off Paradise Papers
BURDNARA LIMITED Judicial representative - - 10-AUG-2005 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
SAVIOUR VELLA Same id as - - 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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