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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RUBEN SCIORTINO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MBM (MODERN BUILDING METHODS) LIMITED Shareholder - - 05-AUG-2008 Malta - Paradise Papers
WATA TRADE LIMITED Shareholder - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Judicial representative - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Director - - 05-MAY-1989 Malta Struck Off Paradise Papers
WATA TRADE LIMITED Secretary - - 05-MAY-1989 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Shareholder - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Legal representative - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Judicial representative - - 06-AUG-2008 Malta Struck Off Paradise Papers
MBM (MODERN BUILDING MATERIALS) ASSOCIATES Director - - 06-AUG-2008 Malta Struck Off Paradise Papers
Environmental Monitoring Services Limited Shareholder - - 25-AUG-2010 Malta - Paradise Papers
Environmental Monitoring Services Limited Director - - 25-AUG-2010 Malta - Paradise Papers
Environmental Monitoring Services Limited Legal representative - - 25-AUG-2010 Malta - Paradise Papers
Environmental Monitoring Services Limited Judicial representative - - 25-AUG-2010 Malta - Paradise Papers
Environmental Monitoring Services Limited Secretary - - 25-AUG-2010 Malta - Paradise Papers

Address (2)

Data From
7, THE GEMS, G. BORG OLIVIER STREET, SLIEMA Paradise Papers
SUNFLOWER TRIQ IL-GIEBJA SWIEQI 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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