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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DIANE DINGLI

  • 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
GRIMA LIMITED Shareholder - - 09-JAN-1967 Malta - Paradise Papers
PECA LIMITED Shareholder - - 23-FEB-1981 Malta - Paradise Papers
PECA LIMITED Secretary - - 23-FEB-1981 Malta - Paradise Papers
PECA LIMITED Legal representative - - 23-FEB-1981 Malta - Paradise Papers
PECA LIMITED Director - - 23-FEB-1981 Malta - Paradise Papers
PECA LIMITED Judicial representative - - 23-FEB-1981 Malta - Paradise Papers

Address (2)

Data From
CASA PEDI, HIDA STREET, KAPPARA, SAN GWANN Paradise Papers
CASA PEDI, HIDA STREET 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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