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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MORTAR INVESTMENTS LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DES RES LIMITED Shareholder - - 14-JAN-2003 Malta - Paradise Papers
PROPRIETA MIA LIMITED Shareholder - - 28-NOV-2005 Malta - Paradise Papers
DARGENS DEVELOPMENTS LIMITED Shareholder - - 07-MAR-2003 Malta - Paradise Papers
MED REGISTER LIMITED Shareholder - - 04-AUG-1989 Malta Struck Off Paradise Papers
FURTUNATI LIMITED Shareholder - - 28-NOV-2005 Malta - Paradise Papers

Address (1)

Data From
SUITE 2, CROSS ROADS, BELLAVISTA STREET, SAN GWANN SGN 09 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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