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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MERA ENGINEERING COMPANY LIMITED Shareholder - - 14-APR-2004 Malta Struck Off Paradise Papers
MERA ENGINEERING COMPANY LIMITED Judicial representative - - 14-APR-2004 Malta Struck Off Paradise Papers
MERA ENGINEERING COMPANY LIMITED Secretary - - 14-APR-2004 Malta Struck Off Paradise Papers
MERA ENGINEERING COMPANY LIMITED Director - - 14-APR-2004 Malta Struck Off Paradise Papers
BARRIERA TAX WAREHOUSES LIMITED Director - - 12-MAY-2004 Malta - Paradise Papers
BARRIERA TAX WAREHOUSES LIMITED Legal representative - - 12-MAY-2004 Malta - Paradise Papers
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED Shareholder - - 25-MAY-1966 Malta - Paradise Papers
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED Judicial representative - - 25-MAY-1966 Malta - Paradise Papers
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED Director - - 25-MAY-1966 Malta - Paradise Papers
MEDITERRANEAN TRADING SHIPPING COMPANY LIMITED Legal representative - - 25-MAY-1966 Malta - Paradise Papers
JOSEPH BORDA & SON LIMITED Shareholder - - 03-JUN-1966 Malta In Dissolution Paradise Papers
JOSEPH BORDA & SON LIMITED Director - - 03-JUN-1966 Malta In Dissolution Paradise Papers
JOSEPH BORDA & SON LIMITED Judicial representative - - 03-JUN-1966 Malta In Dissolution Paradise Papers
JOSEPH BORDA & SON LIMITED Legal representative - - 03-JUN-1966 Malta In Dissolution Paradise Papers
FRANCIS E. SULLIVAN & COMPANY LIMITED Shareholder - - 23-MAY-1966 Malta - Paradise Papers
FRANCIS E. SULLIVAN & COMPANY LIMITED Judicial representative - - 23-MAY-1966 Malta - Paradise Papers
FRANCIS E. SULLIVAN & COMPANY LIMITED Director - - 23-MAY-1966 Malta - Paradise Papers
FRANCIS E. SULLIVAN & COMPANY LIMITED Legal representative - - 23-MAY-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
CHARLOTTE ELLUL SULLIVAN 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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