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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON CUSENS

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CONSORTIA LTD Director - - 02-FEB-1995 Malta In Dissolution Paradise Papers
T.D.C. HOLDINGS LIMITED Secretary - - 04-SEP-1990 Malta - Paradise Papers
AXIOM LTD Legal representative - - 23-OCT-2015 Malta - Paradise Papers
AXIOM LTD Director - - 23-OCT-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
SIMON M CUSENS Same id as - - Paradise Papers

Address (2)

Data From
18, "THE CLYDE", TRIQ IS-SEJJIEH SWIEQI Paradise Papers
182/3 TOWER ROAD SLIEMA 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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