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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
WERGERS FOOD CHAIN (MALTA) LIMITED Shareholder - - 24-JUL-2001 Malta - Paradise Papers
SMART PARTNERS LIMITED Legal representative - - 11-APR-2014 Malta - Paradise Papers
SMART PARTNERS LIMITED Secretary - - 11-APR-2014 Malta - Paradise Papers
SMART PARTNERS LIMITED Judicial representative - - 11-APR-2014 Malta - Paradise Papers
SMART PARTNERS LIMITED Director - - 11-APR-2014 Malta - Paradise Papers
SMART PROPERTY MANAGEMENT (MALTA) LTD Shareholder - - Malta - Paradise Papers
SMART PROPERTY MANAGEMENT (MALTA) LTD Legal representative - - Malta - Paradise Papers
SMART PROPERTY MANAGEMENT (MALTA) LTD Director - - Malta - Paradise Papers
SMART PROPERTY MANAGEMENT (MALTA) LTD Secretary - - Malta - Paradise Papers
SMART PROPERTY MANAGEMENT (MALTA) LTD Judicial representative - - Malta - Paradise Papers

Officer (1)

Role From To Data From
MELVIN CARUANA 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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