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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Mr. Clean Car Wash Centre Ltd. Shareholder - - 08-MAY-2007 Malta - Paradise Papers
Mr. Clean Car Wash Centre Ltd. Judicial representative - - 08-MAY-2007 Malta - Paradise Papers
Mr. Clean Car Wash Centre Ltd. Legal representative - - 08-MAY-2007 Malta - Paradise Papers
Mr. Clean Car Wash Centre Ltd. Director - - 08-MAY-2007 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Shareholder - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Judicial representative - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Director - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Legal representative - - 16-MAR-2015 Malta - Paradise Papers
MELITA HEALTH SERVICES LIMITED Secretary - - 16-MAR-2015 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOSIANNE DEGIORGIO Same id as - - 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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