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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
JAMILU LTD Director - - 28-JUN-1994 Malta Struck Off Paradise Papers
SPLIT COMPANY LIMITED Director - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers
SPLIT COMPANY LIMITED Judicial representative - - 27-JAN-1997 Malta Struck Off Following Merger Paradise Papers
PRELUNA (CHALET) LTD Judicial representative - - 27-FEB-2001 Malta Struck Off Paradise Papers
PRELUNA (CHALET) LTD Director - - 27-FEB-2001 Malta Struck Off Paradise Papers
M. SCICLUNA CO. LIMITED Shareholder - - 06-MAY-1987 Malta - Paradise Papers
M. SCICLUNA CO. LIMITED Secretary - - 06-MAY-1987 Malta - Paradise Papers
M. SCICLUNA CO. LIMITED Director - - 06-MAY-1987 Malta - Paradise Papers
M. SCICLUNA CO. LIMITED Legal representative - - 06-MAY-1987 Malta - Paradise Papers
M. SCICLUNA CO. LIMITED Judicial representative - - 06-MAY-1987 Malta - Paradise Papers
OUTLINE PROPERTIES LIMITED Judicial representative - - 23-JUL-2009 Malta - Paradise Papers
OUTLINE PROPERTIES LIMITED Legal representative - - 23-JUL-2009 Malta - Paradise Papers
OUTLINE PROPERTIES LIMITED Director - - 23-JUL-2009 Malta - Paradise Papers
PRELUNA LIMITED Shareholder - - 19-JUN-1965 Malta - Paradise Papers
PRELUNA LIMITED Legal representative - - 19-JUN-1965 Malta - Paradise Papers
PRELUNA LIMITED Director - - 19-JUN-1965 Malta - Paradise Papers
OUTLINE LIMITED Shareholder - - 27-MAY-1986 Malta - Paradise Papers
OUTLINE LIMITED Legal representative - - 27-MAY-1986 Malta - Paradise Papers
OUTLINE LIMITED Director - - 27-MAY-1986 Malta - Paradise Papers
OUTLINE LIMITED Judicial representative - - 27-MAY-1986 Malta - 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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