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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRI-MER CORPORATE 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
MAGNIFIC YACHTING LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
MAGNIFIC YACHTING LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
MAGNIFIC YACHTING LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
KELBRIAM LEASING LIMITED Director - - 01-FEB-2017 Malta - Paradise Papers
KELBRIAM LEASING LIMITED Legal representative - - 01-FEB-2017 Malta - Paradise Papers
KELBRIAM LEASING LIMITED Judicial representative - - 01-FEB-2017 Malta - Paradise Papers
LONGEN AND GRIFFITH MEDICAL LIMITED Director - - 20-FEB-2017 Malta - Paradise Papers
LONGEN AND GRIFFITH MEDICAL LIMITED Judicial representative - - 20-FEB-2017 Malta - Paradise Papers
LONGEN AND GRIFFITH MEDICAL LIMITED Legal representative - - 20-FEB-2017 Malta - Paradise Papers

Address (1)

Data From
SUITE 2, INTERNATIONAL HOUSE, NAXXAR ROAD, SAN GWANN SGN 9032 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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