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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KOREA MOTORS (MALTA) LIMITED Judicial representative - - 07-JAN-1992 Malta In Dissolution Paradise Papers
MEDLUBE LIMITED Judicial representative - - 15-FEB-1994 Malta - Paradise Papers
MEDLUBE LIMITED Director - - 15-FEB-1994 Malta - Paradise Papers
PAOLA MOTORS LIMITED Judicial representative - - 06-SEP-1985 Malta In Dissolution Paradise Papers
PAOLA MOTORS LIMITED Secretary - - 06-SEP-1985 Malta In Dissolution Paradise Papers
PAOLA MOTORS LIMITED Director - - 06-SEP-1985 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
JOSEPH M SCICLUNA Same id as - - 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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