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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALAN CRAIG

  • 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
AG Norris Consulting Ltd Legal representative - - 04-APR-2007 Malta - Paradise Papers
AG Norris Consulting Ltd Director - - 04-APR-2007 Malta - Paradise Papers
AG Norris Consulting Ltd Judicial representative - - 04-APR-2007 Malta - Paradise Papers
AG Norris Consulting Ltd Secretary - - 04-APR-2007 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Shareholder - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Director - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Legal representative - - 01-MAR-2002 Malta - Paradise Papers
MAZARS CONSULTING LIMITED Judicial representative - - 01-MAR-2002 Malta - Paradise Papers

Address (1)

Data From
8, HEVER COURT, TRIQ IL-MOLLETTA, SWIEQI 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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