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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND TEUMA

  • 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
TEMI LIMITED Shareholder - - 15-JUN-2011 Malta - Paradise Papers
TEMI LIMITED Judicial representative - - 15-JUN-2011 Malta - Paradise Papers
TEMI LIMITED Secretary - - 15-JUN-2011 Malta - Paradise Papers
TEMI LIMITED Legal representative - - 15-JUN-2011 Malta - Paradise Papers
TEMI LIMITED Director - - 15-JUN-2011 Malta - Paradise Papers
MICAR MEDICS LIMITED Shareholder - - 09-JAN-1998 Malta - Paradise Papers
MICAR MEDICS LIMITED Legal representative - - 09-JAN-1998 Malta - Paradise Papers
MICAR MEDICS LIMITED Secretary - - 09-JAN-1998 Malta - Paradise Papers
MICAR MEDICS LIMITED Judicial representative - - 09-JAN-1998 Malta - Paradise Papers
MICAR MEDICS LIMITED Director - - 09-JAN-1998 Malta - Paradise Papers
ASSOCIATED EQUIPMENT LIMITED Shareholder - - 21-JAN-1988 Malta - Paradise Papers
ASSOCIATED EQUIPMENT LIMITED Director - - 21-JAN-1988 Malta - Paradise Papers
ASSOCIATED EQUIPMENT LIMITED Legal representative - - 21-JAN-1988 Malta - Paradise Papers
ASSOCIATED EQUIPMENT LIMITED Secretary - - 21-JAN-1988 Malta - Paradise Papers
ASSOCIATED EQUIPMENT LIMITED Judicial representative - - 21-JAN-1988 Malta - Paradise Papers
MEDEA LIMITED Judicial representative - - 04-OCT-2001 Malta Struck Off Paradise Papers
MEDEA LIMITED Director - - 04-OCT-2001 Malta Struck Off Paradise Papers
MEDEA LIMITED Legal representative - - 04-OCT-2001 Malta Struck Off Paradise Papers

Address (3)

Data From
21, AMARYLLIS, TRIQ E. SERACINO INGLOTT, IKLIN Paradise Papers
21, AMARYLLIS, TRIQ E. SERACINO INGLOTT, IKLIN IKL 1400 Paradise Papers
21, AMARYLLIS ERIN SERACINO INGLOTT STREET IKLIN 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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