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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHAMMED S SWEIDAN SALEH

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL ART PRODUCTIONS LIMITED Judicial representative - - 22-FEB-1999 Malta - Paradise Papers
MEDITECH INTERNATIONAL LIMITED Shareholder - - 20-DEC-1994 Malta Struck Off Paradise Papers
MEDITECH INTERNATIONAL LIMITED Director - - 20-DEC-1994 Malta Struck Off Paradise Papers
MEDITECH INTERNATIONAL LIMITED Legal representative - - 20-DEC-1994 Malta Struck Off Paradise Papers
MEDITECH INTERNATIONAL LIMITED Judicial representative - - 20-DEC-1994 Malta Struck Off Paradise Papers
STARCO GLOBAL TRADING LIMITED Shareholder - - 07-MAR-2005 Malta Struck Off Paradise Papers
STARCO GLOBAL TRADING LIMITED Director - - 07-MAR-2005 Malta Struck Off Paradise Papers
STARCO GLOBAL TRADING LIMITED Judicial representative - - 07-MAR-2005 Malta Struck Off Paradise Papers
STARCO GLOBAL TRADING LIMITED Legal representative - - 07-MAR-2005 Malta Struck Off Paradise Papers
STARCO INTERNATIONAL LIMITED Shareholder - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Legal representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Director - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Judicial representative - - 10-OCT-1997 Malta In Dissolution Paradise Papers
STARCO INTERNATIONAL LIMITED Secretary - - 10-OCT-1997 Malta In Dissolution Paradise Papers

Address (2)

Data From
VILLA ARABESQUE, TRIQ IL-LINJA, ATTARD Paradise Papers
B/5, AUBERGE SAN ANTON, OLD RAILWAY ROAD, BALZAN 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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