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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LARA MILTON

  • 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
ZERNIQ Shareholder - - 28-JUL-2012 Malta - Paradise Papers
GHABEX LIMITED Shareholder - - 01-FEB-2002 Malta - Paradise Papers
ZERNIQ LIMITED Shareholder - - 01-FEB-2002 Malta Struck Off Paradise Papers
DIVEWISE SERVICES LTD Judicial representative - - 30-APR-1970 Malta Struck Off Paradise Papers
DIVEWISE SERVICES LTD Director - - 30-APR-1970 Malta Struck Off Paradise Papers
DIVEWISE SERVICES LTD Legal representative - - 30-APR-1970 Malta Struck Off Paradise Papers

Address (3)

Data From
DAR IZ-ZERNIQ, TRIQ IN-NUTAR ZARB, ATTARD ATD 9045 Paradise Papers
DAR IZ-ZERNIQ, TRIQ IN-NUTAR ZARB, ATTARD ATD9045 Paradise Papers
DAR IZ-ZERNIQ, TRIQ IN-NUTAR ZARB ATTARD 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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