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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NATALIE DE BONO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
N.A.C. LIMITED Shareholder - - 25-AUG-2000 Malta Struck Off Paradise Papers
N.A.C. LIMITED Director - - 25-AUG-2000 Malta Struck Off Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Shareholder - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Director - - 06-JAN-2004 Malta - Paradise Papers
IDEA MANAGEMENT CONSULTING SERVICES LIMITED Judicial representative - - 06-JAN-2004 Malta - Paradise Papers

Address (2)

Data From
KAMARI, 15, TRIQ TAT-TORRI, RABAT RBT 2301 Paradise Papers
KAMARI 21, TRIQ TAT-TORRI, RABAT RBT 07 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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