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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVINO DEBONO

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ARCADIA LTD Shareholder - - 02-MAY-1989 Malta - Paradise Papers
ABMOC LIMITED Director - - 17-APR-2000 Malta - Paradise Papers
ABMOC LIMITED Judicial representative - - 17-APR-2000 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Legal representative - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Director - - 25-MAR-2002 Malta - Paradise Papers
THE VILLAGE PHARMACY LIMITED Judicial representative - - 25-MAR-2002 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Legal representative - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Judicial representative - - 04-APR-1986 Malta - Paradise Papers
KARIZIA COMPANY LIMITED Director - - 04-APR-1986 Malta - Paradise Papers

Address (1)

Data From
ARCADIA P.P. SAYDON STREET ZURRIEQ 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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