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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SERENA PARVENZA

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
UNIQ SHOPPING LIMITED Legal representative - - 19-FEB-2013 Malta - Paradise Papers
MEGA INVEST LIMITED Secretary - - 07-OCT-2014 Malta - Paradise Papers
UniQLab Ltd Secretary - - 02-AUG-2011 Malta - Paradise Papers
LA BARONESSA LIMITED Shareholder - - 27-JUL-2011 Malta In Dissolution Paradise Papers
LA BARONESSA LIMITED Secretary - - 27-JUL-2011 Malta In Dissolution Paradise Papers

Address (2)

Data From
LONG ISLAND, FL 7, TRIQ IL-KNISJA, PACEVILLE, ST. JULIANS Paradise Papers
KAVARRA CRT, FLAT 2, TRIQ IL-GZIRA GZIRA 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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