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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALBERT MALLIA

  • 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
ETE OPERATIONS LIMITED Shareholder - - 17-AUG-2006 Malta - Paradise Papers
ETE OPERATIONS LIMITED Legal representative - - 17-AUG-2006 Malta - Paradise Papers
ETE OPERATIONS LIMITED Judicial representative - - 17-AUG-2006 Malta - Paradise Papers
ETE OPERATIONS LIMITED Director - - 17-AUG-2006 Malta - Paradise Papers
ETE OPERATIONS LIMITED Secretary - - 17-AUG-2006 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Shareholder - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Director - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Legal representative - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Judicial representative - - 22-MAY-2012 Malta - Paradise Papers
ONE STOP SOLUTIONS LIMITED Secretary - - 22-MAY-2012 Malta - Paradise Papers

Address (2)

Data From
ANNI, TRIQ L-IMGARR, QALA (GOZO) Paradise Papers
61, TRIQ IS-SALIB, NAXXAR NXR 1860 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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