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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANIA 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
Wj4 LIMITED Secretary - - 04-JUN-2010 Malta In Dissolution Paradise Papers
BATTLEPAL HOLDINGS LTD Secretary - - 25-APR-2012 Malta Struck Off Paradise Papers
GAME NET LTD Secretary - - 19-FEB-2013 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
STEFANIA CARDONA Same id as - - Paradise Papers

Address (1)

Data From
10, REDEEMER, TRIQ IL-KACCATUR, QORMI QRM 3563 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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