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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SWISS MIDEAST LIMITED

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

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALMADHOUB LIMITED Shareholder - - 23-OCT-2007 Malta Struck Off Paradise Papers
AILERON Holding Limited Shareholder - - 16-OCT-2009 Malta Struck Off Paradise Papers
CIRIUS INVESTMENT LIMITED Shareholder - - 11-DEC-2008 Malta Struck Off Paradise Papers
DOMASOL LIMITED Shareholder - - 23-OCT-2007 Malta - Paradise Papers
GDE CAPITAL LIMITED Shareholder - - 23-SEP-2009 Malta Struck Off Paradise Papers
SABEZ HOLDING LIMITED Shareholder - - 02-JUL-2012 Malta Struck Off Paradise Papers
Calamanci Limited Shareholder - - 14-OCT-2009 Malta In Dissolution Paradise Papers
G-Marin Consulting Limited Shareholder - - 23-SEP-2009 Malta Struck Off Paradise Papers

Address (2)

Data From
228, TOWER ROAD, SLIEMA SLM 1601 Paradise Papers
LEICESTER COURT, SUITE 2 EDGAR BERNARD STREET, GZIRA GZR 1702 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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