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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
J. L. & E. ENTERPRISES LTD Shareholder - - 05-NOV-1987 Malta - Paradise Papers
J. L. & E. ENTERPRISES LTD Secretary - - 05-NOV-1987 Malta - Paradise Papers
SCHEMBRI BATTERIES LIMITED Shareholder - - 21-MAY-1982 Malta - Paradise Papers
SCHEMBRI BATTERIES LIMITED Director - - 21-MAY-1982 Malta - Paradise Papers
SCHEMBRI BATTERIES LIMITED Legal representative - - 21-MAY-1982 Malta - Paradise Papers
SCHEMBRI BATTERIES LIMITED Judicial representative - - 21-MAY-1982 Malta - Paradise Papers
SCHEMBRI BATTERIES LIMITED Secretary - - 21-MAY-1982 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.

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