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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
SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED Director - - 02-FEB-1996 Malta Struck Off Paradise Papers
MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED Shareholder - - 06-JAN-1999 Malta - Paradise Papers
MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED Judicial representative - - 06-JAN-1999 Malta - Paradise Papers
MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED Director - - 06-JAN-1999 Malta - Paradise Papers
MILLENIUM INSURANCE AGENCY (IN RUN-OFF) LIMITED Legal representative - - 06-JAN-1999 Malta - Paradise Papers
AMCA LIMITED Shareholder - - 16-JAN-1986 Malta - Paradise Papers
AMCA LIMITED Legal representative - - 16-JAN-1986 Malta - Paradise Papers
AMCA LIMITED Secretary - - 16-JAN-1986 Malta - Paradise Papers
AMCA LIMITED Judicial representative - - 16-JAN-1986 Malta - Paradise Papers
AMCA LIMITED Director - - 16-JAN-1986 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIA MIZZI 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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