The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HALIM TAYEH

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

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
TAYEH TRADING LIMITED Shareholder - - 21-MAR-1997 Malta Struck Off Paradise Papers
TAYEH TRADING LIMITED Legal representative - - 21-MAR-1997 Malta Struck Off Paradise Papers
TAYEH TRADING LIMITED Judicial representative - - 21-MAR-1997 Malta Struck Off Paradise Papers
TAYEH TRADING LIMITED Secretary - - 21-MAR-1997 Malta Struck Off Paradise Papers
TAYEH TRADING LIMITED Director - - 21-MAR-1997 Malta Struck Off Paradise Papers

Address (1)

Data From
2, 'SHERWELL FLATS' TRIQ L-ILQUGH, SWIEQI 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.

Download data

Disclaimer