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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HENRI SALIBA

  • 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
INTER ISLAND LIMITED Shareholder - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Director - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Legal representative - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
VENEZIA LINES LIMITED Director - - 26-MAY-2006 Malta - Paradise Papers
VENEZIA LINES LIMITED Judicial representative - - 26-MAY-2006 Malta - Paradise Papers
VENEZIA LINES LIMITED Legal representative - - 26-MAY-2006 Malta - Paradise Papers
VIRTU FERRIES LTD Director - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES LTD Legal representative - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES LTD Judicial representative - - 09-APR-1990 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Legal representative - - 07-JAN-2003 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Director - - 07-JAN-2003 Malta - Paradise Papers
VIRTU FERRIES TRAVEL LIMITED Judicial representative - - 07-JAN-2003 Malta - Paradise Papers

Address (2)

Data From
3, EROICA, CARMEL STREET, ST. PAUL'S BAY SPB 3573 Paradise Papers
'EROICA', CARMEL STREET, ST. PAUL'S BAY 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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