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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICOLE ANN SALIBA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
WAKETT (MALTA) LIMITED Secretary - - 28-JUL-2014 Malta - Paradise Papers
OMEGA INVESTMENT LIMITED Secretary - - 26-SEP-2013 Malta - Paradise Papers
INIF MALTA 1 LIMITED Secretary - - 30-JAN-2012 Malta - Paradise Papers
PCF MALTA 2 LIMITED Secretary - - 15-APR-2010 Malta - Paradise Papers
QIF MALTA 1 LIMITED Secretary - - 26-JAN-2010 Malta - Paradise Papers
EFT GLOBAL LIMITED Secretary - - 29-MAY-2012 Malta - Paradise Papers

Address (1)

Data From
141, EMANUEL HOUSE, ST. CATHERINE 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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