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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL SIMON SALIBA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MALTACOVERED.COM LTD Shareholder - - 04-DEC-2012 Malta - Paradise Papers
MALTACOVERED.COM LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
MALTACOVERED.COM LTD Director - - 04-DEC-2012 Malta - Paradise Papers
MALTACOVERED.COM LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
XL Projects Limited Shareholder - - 09-NOV-2010 Malta - Paradise Papers
XL Projects Limited Judicial representative - - 09-NOV-2010 Malta - Paradise Papers
XL Projects Limited Legal representative - - 09-NOV-2010 Malta - Paradise Papers
XL Projects Limited Director - - 09-NOV-2010 Malta - Paradise Papers

Address (2)

Data From
SEGOVILLE, 4 LIBRU STREET, SWIEQI Paradise Papers
NO. 18, TRIQ IL-BOSFRU, SAN GWANN 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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