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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SCERRI ENTERPRISES COMPANY LIMITED Judicial representative - - 22-JUN-1993 Malta Struck Off Paradise Papers
SCERRI ENTERPRISES COMPANY LIMITED Director - - 22-JUN-1993 Malta Struck Off Paradise Papers
ARNOLD'S TRADING LIMITED Shareholder - - 05-AUG-2005 Malta - Paradise Papers
ARNOLD'S TRADING LIMITED Legal representative - - 05-AUG-2005 Malta - Paradise Papers
ARNOLD'S TRADING LIMITED Secretary - - 05-AUG-2005 Malta - Paradise Papers
ARNOLD'S TRADING LIMITED Judicial representative - - 05-AUG-2005 Malta - Paradise Papers
ARNOLD'S TRADING LIMITED Director - - 05-AUG-2005 Malta - Paradise Papers
MCRM CATERERS LIMITED Shareholder - - 15-APR-1999 Malta - Paradise Papers
MCRM CATERERS LIMITED Director - - 15-APR-1999 Malta - Paradise Papers
MCRM CATERERS LIMITED Legal representative - - 15-APR-1999 Malta - Paradise Papers
MCRM CATERERS LIMITED Judicial representative - - 15-APR-1999 Malta - Paradise Papers
MCRM CATERERS LIMITED Secretary - - 15-APR-1999 Malta - Paradise Papers
THE HOUSEKEEPER COMPANY LIMITED Shareholder - - 19-SEP-1996 Malta - Paradise Papers
THE HOUSEKEEPER COMPANY LIMITED Judicial representative - - 19-SEP-1996 Malta - Paradise Papers
THE HOUSEKEEPER COMPANY LIMITED Director - - 19-SEP-1996 Malta - Paradise Papers
THE HOUSEKEEPER COMPANY LIMITED Legal representative - - 19-SEP-1996 Malta - Paradise Papers
THE HOUSEKEEPER COMPANY LIMITED Secretary - - 19-SEP-1996 Malta - Paradise Papers
M.A.M. COMPANY LIMITED Shareholder - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Judicial representative - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Secretary - - 03-DEC-1990 Malta In Dissolution Paradise Papers
M.A.M. COMPANY LIMITED Director - - 03-DEC-1990 Malta In Dissolution Paradise Papers

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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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