The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALPHONSE SALIBA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
C.J.T. LIMITED Secretary - - 15-JAN-1999 Malta Struck Off Paradise Papers
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA PETROLEUM HOLDINGS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers

Address (2)

Data From
MON CHERI, TRIQ L-ISTASIJA, SWIEQI Paradise Papers
MON CHERI, TRIQ L-ISTASIJA, IBRAG SWIEQI Paradise Papers

Explore more from

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.

Download data

Disclaimer