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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE DEBONO

  • 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
INTERNATIONAL CONSULTANTS LIMITED Shareholder - - 16-FEB-2010 Malta - Paradise Papers
ROQUE LIMITED Director - - 09-JAN-2015 Malta - Paradise Papers
ROQUE LIMITED Legal representative - - 09-JAN-2015 Malta - Paradise Papers
ROQUE LIMITED Judicial representative - - 09-JAN-2015 Malta - Paradise Papers
ROQUE LIMITED Secretary - - 09-JAN-2015 Malta - Paradise Papers
JD CONSULTANTS LIMITED Secretary - - 23-FEB-2012 Malta - Paradise Papers
JD CONSULTANTS LIMITED Judicial representative - - 23-FEB-2012 Malta - Paradise Papers
JD CONSULTANTS LIMITED Director - - 23-FEB-2012 Malta - Paradise Papers
JD CONSULTANTS LIMITED Legal representative - - 23-FEB-2012 Malta - Paradise Papers

Address (2)

Data From
A4, THE SHACKLETON RESIDENCE, BLUE HARBOUR, TRIQ IX-XATT, TA' XBIEX Paradise Papers
PLAZA COURT, FL. 1, TRIQ BAHAR IC-CAGHAQ NAXXAR 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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