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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARTINE MANGION

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
S.M. HOLDINGS LIMITED Shareholder - - 25-AUG-1997 Malta - Paradise Papers
ST. MARTIN COMPANY LIMITED Shareholder - - 06-APR-1993 Malta - Paradise Papers
M & M LIMITED Shareholder - - 31-AUG-1981 Malta - Paradise Papers
S.M. GROUP LIMITED Judicial representative - - 07-JUL-2009 Malta - Paradise Papers
S.M. GROUP LIMITED Director - - 07-JUL-2009 Malta - Paradise Papers

Address (3)

Data From
THE PENTHOUSE, 13, HILLSIDE, ST. JULIANS STJ 1451 Paradise Papers
THE PENTHOUSE, 13, HILLSIDE, SACRED HEART AVENUE, ST. JULIANS STJ 1451 Paradise Papers
THE PENTHOUSE, 'HILL SIDE', SACRED HEART AVENUE, 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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