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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUNNY NORTH LIMITED

  • 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
SHOPPERS LIMITED Shareholder - - 29-DEC-1994 Malta - Paradise Papers
SHOPPERS INVESTMENTS LIMITED Shareholder - - 30-JAN-2002 Malta - Paradise Papers
MaBu PROJECTS LIMITED Shareholder - - 21-JUL-2006 Malta In Dissolution Paradise Papers

Address (2)

Data From
NO 6, TRIQ G. GALILEI, L-KORTIN, MELLIEHA Paradise Papers
NO 6, TRIQ G. GALILEI, L-KORTIN, MELLIEHA MLH 2625 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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