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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
I.M.K. COMPANY LIMITED Shareholder - - 26-APR-1990 Malta Struck Off Paradise Papers
JOHN GERANZI LIMITED Shareholder - - 23-JUN-1966 Malta - Paradise Papers
MIXA COMPANY LIMITED Judicial representative - - 20-MAY-2003 Malta - Paradise Papers
MIXA COMPANY LIMITED Secretary - - 20-MAY-2003 Malta - Paradise Papers
MIXA COMPANY LIMITED Legal representative - - 20-MAY-2003 Malta - Paradise Papers
MIXA COMPANY LIMITED Director - - 20-MAY-2003 Malta - Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Shareholder - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Legal representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Judicial representative - - 08-FEB-2011 Malta In Dissolution Paradise Papers
INTERNATIONAL VOCATIONAL COLLEGE (MALTA) LTD Director - - 08-FEB-2011 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MICHELLE CARUANA DINGLI Same id as - - 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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