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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VERDALA MANSIONS LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CENTRAL LEISURE DEVELOPMENTS LIMITED Shareholder - - 21-JAN-2000 Malta - Paradise Papers
AX CONSTRUCTION LIMITED Shareholder - - 04-JAN-1995 Malta - Paradise Papers
MARINE WORLD LIMITED Shareholder - - 23-AUG-1991 Malta - Paradise Papers
HERITAGE DEVELOPMENTS LIMITED Shareholder - - 09-SEP-1992 Malta - Paradise Papers
CAPUA PALACE INVESTMENTS LIMITED Shareholder - - 14-NOV-1995 Malta - Paradise Papers
AX INVESTMENTS P.L.C. Shareholder - - 17-JAN-2001 Malta - Paradise Papers

Address (1)

Data From
"AX HOUSE", MOSTA ROAD, LIJA LJA 9010 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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