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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAMAN L YU

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
GUILIN INTERNATIONAL ECONOMIC & TECHNICAL CORPORATION MALTA COMPANY LIMITED Director - - 14-APR-1999 Malta Struck Off as Defunct Paradise Papers
JORAM COMPANY LIMITED Director - - 02-SEP-1998 Malta Struck Off Paradise Papers
JORAM COMPANY LIMITED Judicial representative - - 02-SEP-1998 Malta Struck Off Paradise Papers

Address (1)

Data From
21/3, NIGER FLATS, WILGA STREET, PACEVILLE, ST. JULIANS 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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