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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL SULTANA

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
M.B. PROMOTIONS LIMITED Director - - 23-JUN-1998 Malta - Paradise Papers
M.B. PROMOTIONS LIMITED Legal representative - - 23-JUN-1998 Malta - Paradise Papers
M.B. PROMOTIONS LIMITED Judicial representative - - 23-JUN-1998 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Shareholder - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Legal representative - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Secretary - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Director - - 12-DEC-1994 Malta - Paradise Papers
MEDICAL LABORATORY SERVICES LTD Judicial representative - - 12-DEC-1994 Malta - Paradise Papers
SULTANA LABORATORY SERVICES LTD Shareholder - - 31-OCT-2014 Malta - Paradise Papers
SULTANA LABORATORY SERVICES LTD Legal representative - - 31-OCT-2014 Malta - Paradise Papers
SULTANA LABORATORY SERVICES LTD Secretary - - 31-OCT-2014 Malta - Paradise Papers
SULTANA LABORATORY SERVICES LTD Director - - 31-OCT-2014 Malta - Paradise Papers
SULTANA LABORATORY SERVICES LTD Judicial representative - - 31-OCT-2014 Malta - Paradise Papers
MENFI PROJECTS LTD Shareholder - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Judicial representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Director - - 22-NOV-2016 Malta - Paradise Papers
MENFI PROJECTS LTD Legal representative - - 22-NOV-2016 Malta - Paradise Papers
MENFI LIMITED Shareholder - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Director - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Judicial representative - - 23-MAR-2009 Malta - Paradise Papers
MENFI LIMITED Legal representative - - 23-MAR-2009 Malta - Paradise Papers

Address (4)

Data From
PRETI CRT T10F, FL 19, IL-PONTATA TIHNE SLIEMA Paradise Papers
IL-HARRUBA, 15, TRIQ SARDINELL, IBRAG, ST. JULIANS STJ 12 Paradise Papers
IL-HARRUBA, 15, TRIQ SARDINELL, IBRAG, ST. JULIANS Paradise Papers
15 TRIQ SARDINELLA TA' L-IBRAGG SWIEQI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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