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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL STEPHEN ERNEST TREMBLAY

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SULTAN SCIENTIFIC CONSULTANTS LIMITED Judicial representative - - 14-DEC-2011 Malta - Paradise Papers
SULTAN SCIENTIFIC CONSULTANTS LIMITED Legal representative - - 14-DEC-2011 Malta - Paradise Papers
SULTAN SCIENTIFIC CONSULTANTS LIMITED Secretary - - 14-DEC-2011 Malta - Paradise Papers
SULTAN SCIENTIFIC CONSULTANTS LIMITED Director - - 14-DEC-2011 Malta - Paradise Papers
COBALT LIMITED Shareholder - - 24-JAN-2012 Malta Struck Off Paradise Papers
COBALT LIMITED Judicial representative - - 24-JAN-2012 Malta Struck Off Paradise Papers
COBALT LIMITED Director - - 24-JAN-2012 Malta Struck Off Paradise Papers
COBALT LIMITED Legal representative - - 24-JAN-2012 Malta Struck Off Paradise Papers

Address (2)

Data From
MERMAID FLATS, SUITE 3, IX-XATT TA' XBIEX, MSIDA Paradise Papers
MERMAID SUITE 3, IX-XATT TA' XBIEX, MSIDA XBX1028 Paradise Papers

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Paradise Papers

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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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