The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
PATER FINANCE COMPANY LIMITED Secretary - - 11-MAR-1998 Malta - Paradise Papers
BADGER COMPANY LIMITED Secretary - - 28-DEC-1995 Malta - Paradise Papers
JOHN MAMO INVESTMENTS (JMI) LIMITED Secretary - - 10-JUL-2009 Malta - Paradise Papers
JOHN MAMO TRADING LIMITED Secretary - - 15-NOV-1994 Malta - Paradise Papers
J.M. HOLDINGS LIMITED Secretary - - 07-APR-1995 Malta - Paradise Papers
U.C.I.M. CO. OVERSEAS LTD Secretary - - 08-APR-1994 Malta - Paradise Papers
PINTO DEVELOPMENTS LIMITED Secretary - - 22-JUL-1998 Malta - Paradise Papers
NETSERV CO. LTD Secretary - - 07-DEC-1979 Malta - Paradise Papers
U.C.I.M. CO. LIMITED Secretary - - 01-JUL-2004 Malta - Paradise Papers
MERIDIAN ENTERPRISES COMPANY LIMITED Secretary - - 18-APR-1978 Malta - Paradise Papers
VALLEY ENTERPRISES COMPANY LIMITED Secretary - - 23-JUN-1978 Malta - Paradise Papers
PATER HOLDING COMPANY LIMITED Secretary - - 10-MAR-1976 Malta - Paradise Papers
PATER LEASING COMPANY LIMITED Secretary - - 14-APR-1994 Malta - Paradise Papers
MERIDIAN AUTO CO. LIMITED Secretary - - 01-JUL-2004 Malta - Paradise Papers
T.F.A. LIMITED Secretary - - 11-DEC-1985 Malta - 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.

Disclaimer