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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARGARET CASSAR

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
LINGI HOLDINGS LIMITED Shareholder - - 23-DEC-1977 Malta - Paradise Papers
DE VALIER CO LIMITED Shareholder - - 09-SEP-1994 Malta - Paradise Papers
DE VALIER CO LIMITED Judicial representative - - 09-SEP-1994 Malta - Paradise Papers
DE VALIER CO LIMITED Legal representative - - 09-SEP-1994 Malta - Paradise Papers
DE VALIER CO LIMITED Director - - 09-SEP-1994 Malta - Paradise Papers
DEVALTECH LTD Shareholder - - 17-NOV-1983 Malta - Paradise Papers
DEVALTECH LTD Judicial representative - - 17-NOV-1983 Malta - Paradise Papers
DEVALTECH LTD Legal representative - - 17-NOV-1983 Malta - Paradise Papers
DEVALTECH LTD Director - - 17-NOV-1983 Malta - Paradise Papers

Address (3)

Data From
FLAT 4 ZEUS, TRIQ MARSALFORN, XAGHRA (GOZO) Paradise Papers
FLAT 3, FAIRLINE CENTRE, SANTA MARTA STREET, VICTORIA (GOZO) VCT 103 Paradise Papers
FLAT 3, "FAIRLINE CENTRE", TRIQ SAN GUZEPPE LABRE, VICTORIA (GOZO) 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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