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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARISA GIORDIMAINA

  • 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
ST. ANNE ENTERPRISES LTD Shareholder - - 01-AUG-2014 Malta - Paradise Papers
ST. ANNE ENTERPRISES LTD Judicial representative - - 01-AUG-2014 Malta - Paradise Papers
ST. ANNE ENTERPRISES LTD Director - - 01-AUG-2014 Malta - Paradise Papers
ST. ANNE ENTERPRISES LTD Secretary - - 01-AUG-2014 Malta - Paradise Papers
ST. ANNE ENTERPRISES LTD Legal representative - - 01-AUG-2014 Malta - Paradise Papers
SIGGIEWI CONSTRUCTION COMPANY LIMITED Shareholder - - 01-AUG-1966 Malta Struck Off Following Division Paradise Papers
SIGGIEWI CONSTRUCTION COMPANY LIMITED Legal representative - - 01-AUG-1966 Malta Struck Off Following Division Paradise Papers
SIGGIEWI CONSTRUCTION COMPANY LIMITED Judicial representative - - 01-AUG-1966 Malta Struck Off Following Division Paradise Papers
SIGGIEWI CONSTRUCTION COMPANY LIMITED Director - - 01-AUG-1966 Malta Struck Off Following Division Paradise Papers

Address (1)

Data From
36, PORTA VILHENA, VERDALA MANSIONS, INGUANEZ STREET, RABAT RBT 2418 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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