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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGUERITE ROBERTSON

  • 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
ACJ LIMITED Shareholder - - 28-JUN-1999 Malta - Paradise Papers
ACJ LIMITED Legal representative - - 28-JUN-1999 Malta - Paradise Papers
ACJ LIMITED Director - - 28-JUN-1999 Malta - Paradise Papers
ACJ LIMITED Judicial representative - - 28-JUN-1999 Malta - Paradise Papers
ACJ LIMITED Secretary - - 28-JUN-1999 Malta - Paradise Papers
AMS REALTY LTD. Shareholder - - 11-JUN-2014 Malta - Paradise Papers
ALF. MIZZI & SONS LTD Shareholder - - 25-JAN-1966 Malta - Paradise Papers

Address (2)

Data From
5 APOLLO FLATS ST. ELIAS STREET, ST. JULIANS Paradise Papers
FLAT 5, 'APOLLO', 7, ST. ELIAS STREET, VALLETTA 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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