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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

INVESTWELL 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
EURO CHEMIE PRODUCTS LIMITED Shareholder - - 09-SEP-1981 Malta - Paradise Papers
KOSMIPHARMA IMPORTS LTD Shareholder - - 25-APR-1983 Malta - Paradise Papers
MABROUK ADVERTISING HOUSE LIMITED Shareholder - - 05-JUN-1985 Malta - Paradise Papers
MABROUK ADVERTISING HOUSE LIMITED Judicial representative - - 05-JUN-1985 Malta - Paradise Papers
MABROUK ADVERTISING HOUSE LIMITED Director - - 05-JUN-1985 Malta - Paradise Papers

Address (2)

Data From
14/20, VINCENTI BLDGS, STRAIT STREET, VALLETTA Paradise Papers
MABROUKA HOUSE 209 OLD BAKERY STREET VALLETTA 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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