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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NICHOL CHETCUTI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SUNDREAM LIMITED Judicial representative - - 13-MAR-1989 Malta - Paradise Papers
SUNDREAM LIMITED Legal representative - - 13-MAR-1989 Malta - Paradise Papers
SUNDREAM LIMITED Director - - 13-MAR-1989 Malta - Paradise Papers
NETTUNO HOLDINGS LTD Shareholder - - 02-APR-2009 Malta - Paradise Papers
NETTUNO HOLDINGS LTD Director - - 02-APR-2009 Malta - Paradise Papers
NETTUNO HOLDINGS LTD Legal representative - - 02-APR-2009 Malta - Paradise Papers
NETTUNO HOLDINGS LTD Judicial representative - - 02-APR-2009 Malta - Paradise Papers
NETTUNO HOLDINGS LTD Secretary - - 02-APR-2009 Malta - Paradise Papers
MECCA ENTERPRISES LTD Shareholder - - 02-APR-2009 Malta - Paradise Papers
MECCA ENTERPRISES LTD Secretary - - 02-APR-2009 Malta - Paradise Papers
MECCA ENTERPRISES LTD Legal representative - - 02-APR-2009 Malta - Paradise Papers
MECCA ENTERPRISES LTD Judicial representative - - 02-APR-2009 Malta - Paradise Papers
MECCA ENTERPRISES LTD Director - - 02-APR-2009 Malta - Paradise Papers

Address (2)

Data From
MECCAVILLE, ST PAUL'S STREET, ST. PAUL'S BAY Paradise Papers
473, MAIN STREET, ST. PAUL'S BAY SPB09 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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