The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SIMON STILON

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
AJS TRADING LIMITED Shareholder - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Judicial representative - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Director - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Secretary - - 16-JAN-2008 Malta - Paradise Papers
AJS TRADING LIMITED Legal representative - - 16-JAN-2008 Malta - Paradise Papers
CC CAR PARKS P.L.C. Shareholder - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Director - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Legal representative - - 15-NOV-1994 Malta - Paradise Papers
CC CAR PARKS P.L.C. Judicial representative - - 15-NOV-1994 Malta - Paradise Papers

Address (2)

Data From
12, DAR IS-SARDINELL, TRIQ TA' CAF CAF, MADLIENA, SWIEQI SWQ 1111 Paradise Papers
12, DAR IS-SARDINELL CAF CAF LANE SWIEQI SWQ1111 Paradise Papers

Explore more from

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.

Download data

Disclaimer