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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
CONSTRUCTION OPERATIONS LIMITED Secretary - - 17-FEB-1988 Malta Struck Off as Defunct Paradise Papers
CONSTRUCTION OPERATIONS LIMITED Judicial representative - - 17-FEB-1988 Malta Struck Off as Defunct Paradise Papers
CONSTRUCTION OPERATIONS LIMITED Director - - 17-FEB-1988 Malta Struck Off as Defunct Paradise Papers
M.A.L.T.A. SIGN LIMITED Legal representative - - 18-OCT-1994 Malta - Paradise Papers
M.A.L.T.A. SIGN LIMITED Director - - 18-OCT-1994 Malta - Paradise Papers
M.A.L.T.A. SIGN LIMITED Judicial representative - - 18-OCT-1994 Malta - Paradise Papers
J. SCICLUNA LIMITED Shareholder - - 22-AUG-1978 Malta - Paradise Papers
J. SCICLUNA LIMITED Judicial representative - - 22-AUG-1978 Malta - Paradise Papers
J. SCICLUNA LIMITED Director - - 22-AUG-1978 Malta - Paradise Papers
J. SCICLUNA LIMITED Legal representative - - 22-AUG-1978 Malta - Paradise Papers
J. SCICLUNA LIMITED Secretary - - 22-AUG-1978 Malta - 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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