The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXANDRE NIKLAN

Malta corporate registry data is current through 2016
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MEDITERRANEAN TRADING & ADVERTISING LTD Shareholder - - 19-OCT-2004 Malta - Paradise Papers
TNET LIMITED Shareholder - - 14-FEB-2005 Malta - Paradise Papers
XANBOO LIMITED Shareholder - - 22-JAN-2010 Malta Struck Off Paradise Papers
XANBOO LIMITED Judicial representative - - 22-JAN-2010 Malta Struck Off Paradise Papers
XANBOO LIMITED Legal representative - - 22-JAN-2010 Malta Struck Off Paradise Papers
XANBOO LIMITED Director - - 22-JAN-2010 Malta Struck Off Paradise Papers
SURGTECH LIMITED Shareholder - - 12-AUG-2009 Malta Struck Off Paradise Papers
SURGTECH LIMITED Judicial representative - - 12-AUG-2009 Malta Struck Off Paradise Papers
SURGTECH LIMITED Legal representative - - 12-AUG-2009 Malta Struck Off Paradise Papers
SURGTECH LIMITED Director - - 12-AUG-2009 Malta Struck Off Paradise Papers

Address (2)

Data From
3, CHEMIN DU NANT-D'ARGENT, 1223 COLOGNY GENEVA Paradise Papers
3, CHEMIN DU NANT-D'ARGENT, 1223 COLOGNY Paradise Papers

Explore more from

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.

Download data

Disclaimer