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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VALLETTA INVESTMENT BANK LIMITED Director - - 28-SEP-1990 Malta Struck Off Following Merger Paradise Papers
SMART LIGHT SYSTEMS CO. LIMITED Shareholder - - 05-SEP-2008 Malta - Paradise Papers
SMART LIGHT SYSTEMS CO. LIMITED Legal representative - - 05-SEP-2008 Malta - Paradise Papers
SMART LIGHT SYSTEMS CO. LIMITED Judicial representative - - 05-SEP-2008 Malta - Paradise Papers
SMART LIGHT SYSTEMS CO. LIMITED Director - - 05-SEP-2008 Malta - Paradise Papers
SICONS OPTO-PRODUCTS MALTA LTD Judicial representative - - 25-AUG-1999 Malta - Paradise Papers
SICONS OPTO-PRODUCTS MALTA LTD Secretary - - 25-AUG-1999 Malta - Paradise Papers
SICONS OPTO-PRODUCTS MALTA LTD Director - - 25-AUG-1999 Malta - Paradise Papers
SICONS OPTO-PRODUCTS MALTA LTD Legal representative - - 25-AUG-1999 Malta - 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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