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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA RITA PORTELLI

  • 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
PSS HOLDINGS LTD Shareholder - - 08-JUN-2005 Malta - Paradise Papers
S.N. PROPERTIES LTD Secretary - - 21-DEC-1992 Malta - Paradise Papers
SSA PROPERTIES LTD Secretary - - 05-AUG-2013 Malta - Paradise Papers
S.N. DEVELOPMENTS LTD. Secretary - - 10-NOV-2000 Malta In Dissolution Paradise Papers

Address (2)

Data From
EL SHADDAI, TRIQ IL-FENICI MOSTA Paradise Papers
MARBLE ARCH RESIDENCE BLK C1, FL 5, TRIQ IL-KARMNU, ST. JULIANS 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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