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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAVIOUR A. SCEBERRAS

  • 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
NOVALABS LIMITED Shareholder - - 19-NOV-1997 Malta - Paradise Papers
NOVALABS LIMITED Judicial representative - - 19-NOV-1997 Malta - Paradise Papers
GLOBE SCIENTIFIC LIMITED Shareholder - - 23-NOV-1994 Malta Struck Off Paradise Papers
GLOBE SCIENTIFIC LIMITED Legal representative - - 23-NOV-1994 Malta Struck Off Paradise Papers
GLOBE SCIENTIFIC LIMITED Director - - 23-NOV-1994 Malta Struck Off Paradise Papers
OASIS LIMITED Shareholder - - 23-SEP-1991 Malta In Dissolution Paradise Papers
OASIS LIMITED Director - - 23-SEP-1991 Malta In Dissolution Paradise Papers
OASIS LIMITED Judicial representative - - 23-SEP-1991 Malta In Dissolution Paradise Papers
OASIS LIMITED Legal representative - - 23-SEP-1991 Malta In Dissolution Paradise Papers
OASIS LIMITED Secretary - - 23-SEP-1991 Malta In Dissolution Paradise Papers

Address (1)

Data From
BLOCK D, FLAT 1, BEZZINA BUILDING, VILLAMBROSA STREET, HAMRUN 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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