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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GORDON CORDINA

  • 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
E-CUBED CONSULTANTS LIMITED Shareholder - - 30-AUG-2006 Malta - Paradise Papers
E-CUBED CONSULTANTS LIMITED Judicial representative - - 30-AUG-2006 Malta - Paradise Papers
E-CUBED CONSULTANTS LIMITED Legal representative - - 30-AUG-2006 Malta - Paradise Papers
E-CUBED CONSULTANTS LIMITED Director - - 30-AUG-2006 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Legal representative - - 29-JAN-2015 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Judicial representative - - 29-JAN-2015 Malta - Paradise Papers
ST. MARTIN HOLDING LTD Director - - 29-JAN-2015 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Legal representative - - 30-JAN-2015 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Director - - 30-JAN-2015 Malta - Paradise Papers
ZARATTINI INTERNATIONAL LTD Judicial representative - - 30-JAN-2015 Malta - Paradise Papers

Address (1)

Data From
QAWSALLA TRIQ EDMUND HALLEY MELLIEHA MLH 2651 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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