The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEA MALTA COMPANY LIMITED

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

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EURO MALTA EXPRESS CO LTD Shareholder - - 29-MAR-1994 Malta Struck Off as Defunct Paradise Papers
FLAGSTONE INSURANCE BROKERS LIMITED Shareholder - - 20-APR-2000 Malta Struck Off Paradise Papers
MEDPOINT INSURANCE BROKERS LTD Shareholder - - 11-JAN-1996 Malta Struck Off Paradise Papers
MED FEEDER COMPANY LIMITED Shareholder - - 27-FEB-1995 Malta Struck Off Paradise Papers
CONTAINER STORAGE CO LTD Shareholder - - 09-JUN-1981 Malta - Paradise Papers

Address (1)

Data From
SEAMALTA BUILDING, FLAGSTONE WHARF, MARSA Paradise Papers

Explore more from

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.

Download data

Disclaimer