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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROSANNE DALLI

  • 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
GAMEINVEST LTD Director - - 14-APR-1998 Malta Struck Off Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Director - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Secretary - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Legal representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers
UNIVERSAL CONSTRUCTION LIMITED Judicial representative - - 17-SEP-2009 Malta In Process of Converting Paradise Papers

Officer (1)

Role From To Data From
ROSIANNE DALLI Same id as - - Paradise Papers

Address (1)

Data From
16, PAPILLON, TRIQ L-GHOXRIN TA JANNAR, QORMI 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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