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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTIN CILIA LA CORTE

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
ALBA DEVELOPERS Shareholder - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Judicial representative - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Director - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS Legal representative - - 20-JAN-2010 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Shareholder - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Legal representative - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Director - - 03-OCT-2006 Malta Struck Off Paradise Papers
ALBA DEVELOPERS LIMITED Judicial representative - - 03-OCT-2006 Malta Struck Off Paradise Papers

Address (1)

Data From
MARSON, TRIQ IL-QALIET, MARSASCALA Paradise Papers

Explore more from

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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