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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY ROSE LEONE AGIUS

  • 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
UMIBLOK ( MALTA) LIMITED Secretary - - 13-APR-1992 Malta Struck Off as Defunct Paradise Papers
LA SANA CASA LIMITED Shareholder - - 05-DEC-1997 Malta - Paradise Papers
LA SANA CASA LIMITED Secretary - - 05-DEC-1997 Malta - Paradise Papers

Address (2)

Data From
58, PALM STREET VICTORIA (GOZO) Paradise Papers
47A, TRIQ IL-KUNSILL CIVIKU, VICTORIA (GOZO) VCT 2641 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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