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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL MERCIECA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VALLETTA HUB LIMITED Secretary - - 28-JUN-2016 Malta - Paradise Papers
ARTURO SERVICES LIMITED Shareholder - - 31-DEC-2015 Malta - Paradise Papers
DOWDALL HOLDINGS (QL) LIMITED Shareholder - - 27-OCT-2016 Malta - Paradise Papers
DOWDALL HOLDINGS (QL) LIMITED Secretary - - 27-OCT-2016 Malta - Paradise Papers
Dowdall (Real Estate) Limited Shareholder - - 30-DEC-2013 Malta - Paradise Papers
Dowdall (Real Estate) Limited Secretary - - 30-DEC-2013 Malta - Paradise Papers
DOWDALL (SPN) LIMITED Secretary - - 24-JUN-2016 Malta - Paradise Papers
DOWDALL (TEN) LIMITED Secretary - - 09-JAN-2017 Malta - Paradise Papers
DOWDALL (ZH) LIMITED Shareholder - - 17-AUG-2015 Malta - Paradise Papers
DOWDALL (ZH) LIMITED Secretary - - 17-AUG-2015 Malta - Paradise Papers

Address (1)

Data From
FLAT 4, SPRINGFIELD COURT, TRIQ GNIEN IMRIK, XAGHRA (GOZO) 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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