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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
ON-SITE PROPERTY SERVICES LIMITED Secretary - - 22-AUG-2006 Malta - Paradise Papers
ZONQOR POINT INVESTMENTS LIMITED Secretary - - 19-FEB-2008 Malta - Paradise Papers
MM & SC Limited Secretary - - 29-AUG-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
LUCY CAMILLERI 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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