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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MALTA SHIPBUILDING COMPANY LIMITED Director - - 23-AUG-1976 Malta Struck Off Paradise Papers
MALTA GOVERNMENT PRIVATISATION P.L.C. Director - - 12-OCT-2000 Malta In Dissolution Paradise Papers
MALTA GOVERNMENT PRIVATISATION P.L.C. Judicial representative - - 12-OCT-2000 Malta In Dissolution Paradise Papers
PETROMAL COMPANY LIMITED Legal representative - - 23-MAY-2014 Malta - Paradise Papers
PETROMAL COMPANY LIMITED Director - - 23-MAY-2014 Malta - Paradise Papers
PETROMAL COMPANY LIMITED Judicial representative - - 23-MAY-2014 Malta - Paradise Papers
ENEMED CO LTD Judicial representative - - 19-AUG-2014 Malta - Paradise Papers
ENEMED CO LTD Legal representative - - 19-AUG-2014 Malta - Paradise Papers
ENEMED CO LTD Director - - 19-AUG-2014 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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