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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND PELLICANO

  • 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
Business Advisory Associates Europe Limited Shareholder - - 27-JAN-2005 Malta Struck Off Paradise Papers
RPA CONSULTANTS LIMITED Shareholder - - 21-MAY-2009 Malta - Paradise Papers
RPA CONSULTANTS LIMITED Legal representative - - 21-MAY-2009 Malta - Paradise Papers
RPA CONSULTANTS LIMITED Director - - 21-MAY-2009 Malta - Paradise Papers
RPA CONSULTANTS LIMITED Secretary - - 21-MAY-2009 Malta - Paradise Papers
RPA CONSULTANTS LIMITED Judicial representative - - 21-MAY-2009 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Shareholder - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Director - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Legal representative - - 15-DEC-2006 Malta - Paradise Papers
E.M.S. CONSULTANTS LIMITED Judicial representative - - 15-DEC-2006 Malta - Paradise Papers

Address (2)

Data From
FLAT 7, ST. PAUL'S COURT, TRIQ IL-BUZJETT, NAXXAR Paradise Papers
140, FR ANDREW VELLA STREET PEMBROKE 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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