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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN CASSANO

  • 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
EUROMED LIMITED Shareholder - - 15-DEC-1989 Malta - Paradise Papers
FINANCIAL SERVICES LIMITED Shareholder - - 04-FEB-1976 Malta - Paradise Papers
UPTIME LOGIC LIMITED Director - - 23-MAY-2006 Malta - Paradise Papers
UPTIME LOGIC LIMITED Legal representative - - 23-MAY-2006 Malta - Paradise Papers
UPTIME LOGIC LIMITED Judicial representative - - 23-MAY-2006 Malta - Paradise Papers

Address (2)

Data From
264, MAIN STREET, MELLIEHA SPB 11 Paradise Papers
264, MAIN STREET MELLIEHA MLH 2317 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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