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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEVIN SALIBA

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

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
M.E.H. HOLDINGS LIMITED Secretary - - 03-AUG-2012 Malta - Paradise Papers
TME LTD Liquidator - - 07-DEC-2000 Malta Struck Off Paradise Papers
MB HOLDINGS LIMITED Secretary - - 03-AUG-2012 Malta - Paradise Papers
EH HOLDINGS LIMITED Secretary - - 03-AUG-2012 Malta - Paradise Papers
J.N. & CO. LTD Liquidator - - 05-NOV-1990 Malta In Dissolution Paradise Papers
E.H. ESTATES LIMITED Secretary - - 24-APR-2012 Malta - Paradise Papers
MARINER LOGISTICS LIMITED Secretary - - 29-APR-2013 Malta - Paradise Papers
MARINER CAPITAL LIMITED Secretary - - 31-AUG-1990 Malta - Paradise Papers
MARIN HILI HOLDINGS LIMITED Secretary - - 06-DEC-2013 Malta - Paradise Papers
SYNERGY LIMITED Liquidator - - 20-DEC-1995 Malta Struck Off Paradise Papers
MARINER FINANCE P.L.C. Legal representative - - 30-MAY-2003 Malta - Paradise Papers
MARINER FINANCE P.L.C. Secretary - - 30-MAY-2003 Malta - Paradise Papers
MARINER FINANCE P.L.C. Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
MARINER FINANCE P.L.C. Director - - 30-MAY-2003 Malta - Paradise Papers

Address (3)

Data From
ST. RITA FLATS, NO.3, REGGIE MILLER STREET, GZIRA Paradise Papers
AMBA UORK, TRIQ IS-SIEGH, IBRAGG, SWIEQI SWQ 2406 Paradise Papers
ST. RITA FLATS, NO.3, REGGIE MILLER STREET, GZIRA GZR 04 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more