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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KAREN SCHRANZ

  • 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
DAKAR SOFTWARE SYSTEMS LIMITED Shareholder - - 25-JUN-1996 Malta - Paradise Papers
PAKA LIMITED Shareholder - - 25-JUL-1984 Malta - Paradise Papers
PAKA LIMITED Director - - 25-JUL-1984 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Shareholder - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Director - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Legal representative - - 24-JAN-1994 Malta - Paradise Papers
DAKAR ENTERPRISES LIMITED Judicial representative - - 24-JAN-1994 Malta - Paradise Papers

Address (3)

Data From
17, TRIQ BURGI, HIGH RIDGE, MADLIENA, SWIEQI Paradise Papers
17, VICTORIA, BURGI STREET, HIGH RIDGE, ST ANDREWS ST. JULIANS Paradise Papers
17, VICTORIA, TRIQ BURGI, HIGH RIDGE, MADLIENA, SWIEQI 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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