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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIELLA CASSAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
EDRICHTON SERVICES LIMITED Judicial representative - - 12-JUL-1974 Malta Struck Off Following Merger Paradise Papers
EDRICHTON DEVELOPMENT AND CONSTRUCTION LIMITED Judicial representative - - 16-JAN-1969 Malta Struck Off Paradise Papers
CLOVER HOLDINGS LIMITED Shareholder - - 01-JUL-1998 Malta - Paradise Papers
CLOVER HOLDINGS LIMITED Judicial representative - - 01-JUL-1998 Malta - Paradise Papers
CLOVER HOLDINGS LIMITED Director - - 01-JUL-1998 Malta - Paradise Papers

Address (1)

Data From
PENZUL LODGE, WARDIJA HILL, ST. PAUL'S BAY 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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