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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL SCIBERRAS

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

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
DESARU LTD Shareholder - - 25-APR-1996 Malta Struck Off as Defunct Paradise Papers
DESARU LTD Legal representative - - 25-APR-1996 Malta Struck Off as Defunct Paradise Papers
DESARU LTD Judicial representative - - 25-APR-1996 Malta Struck Off as Defunct Paradise Papers
DESARU LTD Director - - 25-APR-1996 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
SOLEADO HOUSE, TRIQ IT-TIFKIRA, PAOLA Paradise Papers

Explore more from

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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