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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGHERITA DELICATA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
M.D. PROPERTIES LIMITED Shareholder - - 02-JUN-2001 Malta Struck Off Paradise Papers
M.D. PROPERTIES LIMITED Secretary - - 02-JUN-2001 Malta Struck Off Paradise Papers
M.D. PROPERTIES Shareholder - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Legal representative - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Director - - 14-FEB-2006 Malta - Paradise Papers
M.D. PROPERTIES Judicial representative - - 14-FEB-2006 Malta - Paradise Papers

Address (1)

Data From
FLAT 4, LA VIGNE, MAIN STREET, ST. JULIANS 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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