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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH POLIDANO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ARKLE TRADING INT LTD Secretary - - 19-SEP-2005 Malta - Paradise Papers
DOVBEAR MEIRSON LIMITED Secretary - - 27-JUN-2011 Malta - Paradise Papers
SIELO CONSULTING (MALTA) LIMITED Liquidator - - 05-DEC-2007 Malta Struck Off Paradise Papers
NEWS PRODUCTION LIMITED Secretary - - 23-FEB-2005 Malta Struck Off Paradise Papers
Sielo Holdings Limited Liquidator - - 04-DEC-2007 Malta Struck Off Paradise Papers
DUERRE JEWELLERY LTD Liquidator - - 29-APR-2003 Malta Struck Off Paradise Papers
HOUSES & HOMES LIMITED Liquidator - - 10-APR-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
'HOLY MARY', TRIQ IT-TIN, ZURRIEQ 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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