The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FEMAR LIMITED Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
FEMAR LIMITED Legal representative - - 22-MAR-2011 Malta - Paradise Papers
FEMAR LIMITED Director - - 22-MAR-2011 Malta - Paradise Papers
SURFACE ENGINEERING LIMITED Director - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Judicial representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
SURFACE ENGINEERING LIMITED Legal representative - - 18-NOV-1994 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Director - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Judicial representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY RESIDENCE LIMITED Legal representative - - 23-DEC-1993 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Director - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Legal representative - - 25-NOV-1992 Malta - Paradise Papers
MALTA UNIVERSITY BROADCASTING LIMITED Judicial representative - - 25-NOV-1992 Malta - Paradise Papers
Malta University Consulting Limited Judicial representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Legal representative - - 29-SEP-1986 Malta - Paradise Papers
Malta University Consulting Limited Director - - 29-SEP-1986 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Judicial representative - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Director - - 17-JUL-1996 Malta - Paradise Papers
MALTA UNIVERSITY HOLDING COMPANY LIMITED Legal representative - - 17-JUL-1996 Malta - Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Judicial representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Legal representative - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
FOUNDATION FOR INTERNATIONAL STUDIES LIMITED Director - - 20-FEB-2008 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Director - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Legal representative - - 11-OCT-1995 Malta Struck Off Following Merger Paradise Papers
MALTA UNIVERSITY SPORTS COMPLEX LIMITED Judicial representative - - 11-OCT-1995 Malta Struck Off Following Merger 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.

Disclaimer