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:

MARTIN SALIBA

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
D-SPRAY HOUSE LIMITED Judicial representative - - 21-JAN-2004 Malta Struck Off Paradise Papers
D-SPRAY HOUSE LIMITED Director - - 21-JAN-2004 Malta Struck Off Paradise Papers
LEGNOLACK LIMITED Shareholder - - 13-SEP-1994 Malta - Paradise Papers
LEGNOLACK LIMITED Legal representative - - 13-SEP-1994 Malta - Paradise Papers
LEGNOLACK LIMITED Director - - 13-SEP-1994 Malta - Paradise Papers
LEGNOLACK LIMITED Judicial representative - - 13-SEP-1994 Malta - Paradise Papers
LEGNOLACK LIMITED Secretary - - 13-SEP-1994 Malta - Paradise Papers
LIBER ENTERPRISES LIMITED Shareholder - - 30-NOV-2007 Malta Struck Off Paradise Papers
LIBER ENTERPRISES LIMITED Legal representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
LIBER ENTERPRISES LIMITED Judicial representative - - 30-NOV-2007 Malta Struck Off Paradise Papers
LIBER ENTERPRISES LIMITED Director - - 30-NOV-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
'MERIDJAN', TRIQ QERD IN-NAHAL, SAFI 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