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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IMEX Malta Limited

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Yellow Cake Limited Shareholder - - 06-SEP-2013 Malta - Paradise Papers
Matterhorn Trading Limited Shareholder - - 26-DEC-2012 Malta - Paradise Papers
Diagol Limited Shareholder - - 21-JAN-2013 Malta - Paradise Papers
BN MARKETING LIMITED Shareholder - - 24-MAR-2014 Malta - Paradise Papers

Address (2)

Data From
VILLA WIED FLORINA TRIQ IL KANTRA MUNXAR (GOZO) Paradise Papers
Villa Wied Florina Triq il-Kantra MUNXAR (GOZO) XLN1310 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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