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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMEL BARTOLO

  • 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
SEYBA ALUMINIUM IMPORTS LTD Shareholder - - 17-DEC-2010 Malta - Paradise Papers
SEYBA ALUMINIUM IMPORTS LTD Director - - 17-DEC-2010 Malta - Paradise Papers
SEYBA ALUMINIUM IMPORTS LTD Legal representative - - 17-DEC-2010 Malta - Paradise Papers
SEYBA ALUMINIUM IMPORTS LTD Secretary - - 17-DEC-2010 Malta - Paradise Papers
SEYBA ALUMINIUM IMPORTS LTD Judicial representative - - 17-DEC-2010 Malta - Paradise Papers
SEYBA ALUMINIUM LIMITED Shareholder - - 25-MAY-1995 Malta - Paradise Papers
SEYBA ALUMINIUM LIMITED Secretary - - 25-MAY-1995 Malta - Paradise Papers
SEYBA ALUMINIUM LIMITED Legal representative - - 25-MAY-1995 Malta - Paradise Papers
SEYBA ALUMINIUM LIMITED Director - - 25-MAY-1995 Malta - Paradise Papers
SEYBA ALUMINIUM LIMITED Judicial representative - - 25-MAY-1995 Malta - Paradise Papers

Address (2)

Data From
9, SUR SANTA BARBARA, VALLETTA VLT 1961 Paradise Papers
48, AURORA, MONS. ALFREDO MIFSUD STREET, PEMBROKE PBK 1333 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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