The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL DAMATO

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AIKON LIMITED Auditor - - 07-OCT-2002 Malta - Paradise Papers
CENTRE POINT RESOURCES LIMITED Auditor - - 01-NOV-1994 Malta - Paradise Papers
PRODOTTI SPECJALI DISTRIBUTION COMPANY LIMITED Auditor - - 19-OCT-2007 Malta - Paradise Papers
ATMS LTD Auditor - - 09-NOV-2007 Malta Struck Off Paradise Papers
SSF OIL (MALTA) LTD Auditor - - 14-FEB-2011 Malta - Paradise Papers

Address (1)

Data From
59, 'PERLA', TRIQ IS-SIDRA, SWIEQI SWQ 3157 Paradise Papers

Explore more from

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.

Download data

Disclaimer