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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL CURMI

  • 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
MONTICO LIMITED Secretary - - 17-APR-1986 Malta Struck Off Paradise Papers
INVEST EQUITY INTERNATIONAL HOLDING LTD. Legal representative - - 27-NOV-2001 Malta Struck Off Paradise Papers
INVEST EQUITY INTERNATIONAL HOLDING LTD. Judicial representative - - 27-NOV-2001 Malta Struck Off Paradise Papers
INVEST EQUITY INTERNATIONAL HOLDING LTD. Director - - 27-NOV-2001 Malta Struck Off Paradise Papers
VERITEC SOLUTIONS LIMITED Shareholder - - 31-JAN-2002 Malta In Dissolution Paradise Papers
VERITEC SOLUTIONS LIMITED Judicial representative - - 31-JAN-2002 Malta In Dissolution Paradise Papers
VERITEC SOLUTIONS LIMITED Director - - 31-JAN-2002 Malta In Dissolution Paradise Papers
VERITEC SOLUTIONS LIMITED Legal representative - - 31-JAN-2002 Malta In Dissolution Paradise Papers
VERITEC SOLUTIONS LIMITED Secretary - - 31-JAN-2002 Malta In Dissolution Paradise Papers

Address (2)

Data From
CUMBRIA TRIQ L-GHOQOD UPPER GARDEN ST. JULIANS Paradise Papers
CUMBRIA TRIQ L-GHOQOD UPPER GARDEN ST. JULIANS SWQ3510 Paradise Papers

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Paradise Papers

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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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