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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOHAMED RIDHA DARDOURI

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
EUROENERGO DISTRIBUTION LTD. Secretary - - 22-AUG-2016 Malta - Paradise Papers
ARISTA INVESTMENTS LTD Secretary - - 15-DEC-2011 Malta - Paradise Papers
MDC INVESTMENTS LIMITED Secretary - - 23-OCT-2015 Malta - Paradise Papers
GLENDARA LIMITED Secretary - - 25-JUL-2012 Malta - Paradise Papers
ELETTRICA RAGUSANA MALTA LTD Secretary - - 14-MAY-2012 Malta - Paradise Papers
LUSUS MEDIA LIMITED Secretary - - 16-JUL-2008 Malta - Paradise Papers
OLDCOURT LIMITED Secretary - - 25-JUL-2012 Malta - Paradise Papers
KOMBY SERVICES LIMITED Legal representative - - 23-OCT-2013 Malta - Paradise Papers
KOMBY SERVICES LIMITED Secretary - - 23-OCT-2013 Malta - Paradise Papers
KOMBY SERVICES LIMITED Judicial representative - - 23-OCT-2013 Malta - Paradise Papers
KOMBY SERVICES LIMITED Director - - 23-OCT-2013 Malta - Paradise Papers
AD MAJORA LIMITED Judicial representative - - 15-NOV-2013 Malta - Paradise Papers
AD MAJORA LIMITED Legal representative - - 15-NOV-2013 Malta - Paradise Papers
AD MAJORA LIMITED Secretary - - 15-NOV-2013 Malta - Paradise Papers
AD MAJORA LIMITED Director - - 15-NOV-2013 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Secretary - - 16-NOV-2015 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Judicial representative - - 16-NOV-2015 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Director - - 16-NOV-2015 Malta - Paradise Papers
ADVANCED ELECTRONIC PROJECTS LIMITED Legal representative - - 16-NOV-2015 Malta - Paradise Papers
ITALIAN PRECAST COMPANY (IPC) LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers
ITALIAN PRECAST COMPANY (IPC) LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers
ITALIAN PRECAST COMPANY (IPC) LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
ITALIAN PRECAST COMPANY (IPC) LIMITED Secretary - - 12-OCT-2015 Malta - Paradise Papers
MEDICAL INNOVATION LTD Director - - 14-AUG-2015 Malta - Paradise Papers
MEDICAL INNOVATION LTD Legal representative - - 14-AUG-2015 Malta - Paradise Papers
MEDICAL INNOVATION LTD Secretary - - 14-AUG-2015 Malta - Paradise Papers
MEDICAL INNOVATION LTD Judicial representative - - 14-AUG-2015 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Legal representative - - 08-APR-2016 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Secretary - - 08-APR-2016 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Director - - 08-APR-2016 Malta - Paradise Papers
MILION 1 HOLDINGS LTD Judicial representative - - 08-APR-2016 Malta - Paradise Papers
BOX 10 LIMITED Director - - 12-APR-2016 Malta - Paradise Papers
BOX 10 LIMITED Legal representative - - 12-APR-2016 Malta - Paradise Papers
BOX 10 LIMITED Secretary - - 12-APR-2016 Malta - Paradise Papers
BOX 10 LIMITED Judicial representative - - 12-APR-2016 Malta - Paradise Papers
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED Judicial representative - - 21-OCT-2013 Malta In Dissolution Paradise Papers
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED Secretary - - 21-OCT-2013 Malta In Dissolution Paradise Papers
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED Legal representative - - 21-OCT-2013 Malta In Dissolution Paradise Papers
I.H.R. INTERNATIONAL HEALTH RESEARCH LIMITED Director - - 21-OCT-2013 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MOHAMMED RIDHA DARDOURI Same id as - - Paradise Papers

Address (4)

Data From
114, NASHVILLE, FLT 3 TRIQ MONS ALFRED MIFSUD BIRKIRKARA Paradise Papers
14, NASHVILLE, FLT 3 TRIQ MONS. ALFRED MIFSUD BIRKIRKARA Paradise Papers
114, NASHVILLE, FLT 3 TRIQ MONS ALFRED MIFSDU BIRKIRKARA Paradise Papers
114, NASHVILLE, FL 3, TRIQ MONS ALFRED MIFSUD BIRKIRKARA 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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