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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARY STEVENS

  • 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
MOSELLE ESTATES LTD. Director - - 08-JAN-1980 Malta Struck Off Paradise Papers
NEFMA LIMITED Legal representative - - 16-DEC-1975 Malta In Dissolution Paradise Papers
NEFMA LIMITED Director - - 16-DEC-1975 Malta In Dissolution Paradise Papers
NEFMA LIMITED Judicial representative - - 16-DEC-1975 Malta In Dissolution Paradise Papers
PARLAGOL LIMITED Judicial representative - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers
PARLAGOL LIMITED Legal representative - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers
PARLAGOL LIMITED Director - - 18-SEP-1998 Malta Struck Off Following Merger Paradise Papers
MARY STEVENS LIMITED Shareholder - - 29-JUL-1975 Malta - Paradise Papers
MARY STEVENS LIMITED Director - - 29-JUL-1975 Malta - Paradise Papers
MARY STEVENS LIMITED Secretary - - 29-JUL-1975 Malta - Paradise Papers
MARY STEVENS LIMITED Legal representative - - 29-JUL-1975 Malta - Paradise Papers
MARY STEVENS LIMITED Judicial representative - - 29-JUL-1975 Malta - Paradise Papers

Address (1)

Data From
92, MOSES HOUSE, PARADES STREET, ST. PAUL'S BAY 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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