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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MALTESE CROSS FINANCIAL SERVICES LIMITED Shareholder - - 18-SEP-2000 Malta - Paradise Papers
MALTESE CROSS FINANCIAL SERVICES LIMITED Judicial representative - - 18-SEP-2000 Malta - Paradise Papers
MALTESE CROSS FINANCIAL SERVICES LIMITED Director - - 18-SEP-2000 Malta - Paradise Papers
MALTESE CROSS FINANCIAL SERVICES LIMITED Secretary - - 18-SEP-2000 Malta - Paradise Papers
MALTESE CROSS FINANCIAL SERVICES LIMITED Legal representative - - 18-SEP-2000 Malta - Paradise Papers
TRELLEBORG SEALING SOLUTIONS MALTA LTD Legal representative - - 01-JUN-1966 Malta - Paradise Papers
TRELLEBORG SEALING SOLUTIONS MALTA LTD Director - - 01-JUN-1966 Malta - Paradise Papers
TRELLEBORG SEALING SOLUTIONS MALTA LTD Judicial representative - - 01-JUN-1966 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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