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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND SCICLUNA

  • 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
KRYEA LIMITED Shareholder - - 27-JUN-1995 Malta - Paradise Papers
CARMLU LIMITED Shareholder - - 04-AUG-1995 Malta - Paradise Papers
CARMLU LIMITED Judicial representative - - 04-AUG-1995 Malta - Paradise Papers
CARMLU LIMITED Director - - 04-AUG-1995 Malta - Paradise Papers
CARMLU LIMITED Legal representative - - 04-AUG-1995 Malta - Paradise Papers
SARAY LTD Shareholder - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Director - - 03-MAR-2009 Malta - Paradise Papers
SARAY LTD Legal representative - - 03-MAR-2009 Malta - Paradise Papers

Address (3)

Data From
LA FONTANA, GIOVANNI BARBARA STREET, LIJA LJA 1323 Paradise Papers
LA FONTANA, GIOVANNI BARBARA STREET, LIJA BZN 08 Paradise Papers
LA FONTANA, GIOVANNI BARBARA STREET, LIJA 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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