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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCISCUS M RAEYMAEKERS

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SAC AND COMPANY LIMITED Shareholder - - 04-APR-2014 Malta Struck Off as Defunct Paradise Papers
MALTA PROPERTY INSIGHT LIMITED Shareholder - - 01-FEB-2011 Malta In Dissolution Paradise Papers
MALTA PROPERTY INSIGHT LIMITED Judicial representative - - 01-FEB-2011 Malta In Dissolution Paradise Papers
MALTA PROPERTY INSIGHT LIMITED Legal representative - - 01-FEB-2011 Malta In Dissolution Paradise Papers
MALTA PROPERTY INSIGHT LIMITED Director - - 01-FEB-2011 Malta In Dissolution Paradise Papers

Address (2)

Data From
7, TRIQ SELMUN, MELLIEHA MLH 2442 Paradise Papers
2, ALLY, TRIQ ID-DEJQA LIJA LJA1104 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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