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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GERALD NAJA

  • 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
KELLY DOWN TRADING & MARKETING CO. LIMITED Judicial representative - - 24-MAR-1987 Malta Struck Off Paradise Papers
KELLY DOWN TRADING & MARKETING CO. LIMITED Legal representative - - 24-MAR-1987 Malta Struck Off Paradise Papers
KELLY DOWN TRADING & MARKETING CO. LIMITED Director - - 24-MAR-1987 Malta Struck Off Paradise Papers
K. D. TRADING (M) LIMITED Judicial representative - - 20-MAY-1987 Malta Struck Off Paradise Papers
K. D. TRADING (M) LIMITED Legal representative - - 20-MAY-1987 Malta Struck Off Paradise Papers
K. D. TRADING (M) LIMITED Director - - 20-MAY-1987 Malta Struck Off Paradise Papers

Address (2)

Data From
HUNTINGTON COURT, FLAT NO 2, ALFRED GAUCI STREET, ST. JULIANS Paradise Papers
60, SIR GORG BORG STREET, SLIEMA 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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