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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
MSE (HOLDINGS) LTD Judicial representative - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Director - - 16-AUG-2007 Malta - Paradise Papers
MSE (HOLDINGS) LTD Legal representative - - 16-AUG-2007 Malta - Paradise Papers
CSD (Malta) Plc Legal representative - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
CSD (Malta) Plc Director - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Judicial representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Legal representative - - 05-OCT-2007 Malta - Paradise Papers
MALTA STOCK EXCHANGE PLC Director - - 05-OCT-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
TANYA SAMMUT 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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