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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEANELLE CASSAR

  • 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
MT HOLDINGS LIMITED Shareholder - - 27-AUG-1991 Malta - Paradise Papers
Coral. Marine Consultancy & Engineering Ltd Shareholder - - 01-JUL-2015 Malta - Paradise Papers
Coral. Marine Consultancy & Engineering Ltd Director - - 01-JUL-2015 Malta - Paradise Papers
Coral. Marine Consultancy & Engineering Ltd Secretary - - 01-JUL-2015 Malta - Paradise Papers
Hermanas Limited Shareholder - - 03-OCT-2011 Malta - Paradise Papers
Hermanas Limited Director - - 03-OCT-2011 Malta - Paradise Papers
NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED Legal representative - - 22-SEP-2011 Malta - Paradise Papers
NATURE PORT RECEPTION FACILITIES (MALTA) LIMITED Judicial representative - - 22-SEP-2011 Malta - Paradise Papers

Address (3)

Data From
62, Abdilla BLDGS, Flat 5 Triq Il-Fran VALLETTA Paradise Papers
142, VILLA MARANDELLE, XINTILL STREET, TARXIEN Paradise Papers
MARANDELLE, XINTILL STREET, TARXIEN 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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