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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOANNE ELLUL SULLIVAN

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AQT COMPANY LIMITED Shareholder - - 16-MAR-2004 Malta - Paradise Papers
JOREAD LIMITED Shareholder - - 12-DEC-2005 Malta - Paradise Papers
JOREAD LIMITED Legal representative - - 12-DEC-2005 Malta - Paradise Papers
JOREAD LIMITED Secretary - - 12-DEC-2005 Malta - Paradise Papers
JOREAD LIMITED Director - - 12-DEC-2005 Malta - Paradise Papers
JOREAD LIMITED Judicial representative - - 12-DEC-2005 Malta - Paradise Papers
AQUATESS MARKETING LIMITED Shareholder - - 01-AUG-2012 Malta - Paradise Papers
AQUATESS MARKETING LIMITED Judicial representative - - 01-AUG-2012 Malta - Paradise Papers
AQUATESS MARKETING LIMITED Legal representative - - 01-AUG-2012 Malta - Paradise Papers
AQUATESS MARKETING LIMITED Director - - 01-AUG-2012 Malta - Paradise Papers

Address (2)

Data From
PORCELLINA, TRIQ IL-BIES, SAN GWANN Paradise Papers
TAHOE PLACE, FLAT 4, TRIQ IS-SORIJIET, ST. JULIANS 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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