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:

CHARMAINE GAUCI

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GELINGEN MARINE ENGINEERING LIMITED Secretary - - 16-DEC-2013 Malta Struck Off Paradise Papers
ARGOS ENGINEERING LIMITED Secretary - - 20-OCT-2009 Malta - Paradise Papers
MEROL GANEM DEVELOPMENTS LIMITED Secretary - - 20-OCT-2009 Malta Struck Off Paradise Papers
T & D EUROPE LTD Secretary - - 10-JUN-2009 Malta Struck Off Paradise Papers
CRONOS CONSULTING LTD Secretary - - 18-JAN-2013 Malta In Dissolution Paradise Papers
ALLTHERM SA HOSPITAL PLANNING CONSULTING AND SUPPLIES LTD Secretary - - 23-JAN-2008 Malta In Dissolution Paradise Papers

Address (1)

Data From
UTOPIA, ST. AGATHA STREET, ZURRIEQ 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