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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Sadeen Malta Holding Limited Shareholder - - 07-JUL-2015 Malta - Paradise Papers
Sadeen Malta Holding Limited Judicial representative - - 07-JUL-2015 Malta - Paradise Papers
Sadeen Malta Holding Limited Secretary - - 07-JUL-2015 Malta - Paradise Papers
Sadeen Malta Holding Limited Legal representative - - 07-JUL-2015 Malta - Paradise Papers
Sadeen Malta Holding Limited Director - - 07-JUL-2015 Malta - Paradise Papers
EUROPEAN CONTRACTING COMPANY LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers
EUROPEAN CONTRACTING COMPANY LIMITED Director - - 16-JUN-2015 Malta - Paradise Papers
EUROPEAN CONTRACTING COMPANY LIMITED Legal representative - - 16-JUN-2015 Malta - Paradise Papers
EUROPEAN CONTRACTING COMPANY LIMITED Secretary - - 16-JUN-2015 Malta - Paradise Papers
EUROPEAN CONTRACTING COMPANY LIMITED Judicial representative - - 16-JUN-2015 Malta - Paradise Papers
BOARD ASSEMBLY (MALTA) LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers
BOARD ASSEMBLY (MALTA) LIMITED Director - - 16-JUN-2015 Malta - Paradise Papers
BOARD ASSEMBLY (MALTA) LIMITED Secretary - - 16-JUN-2015 Malta - Paradise Papers
BOARD ASSEMBLY (MALTA) LIMITED Legal representative - - 16-JUN-2015 Malta - Paradise Papers
BOARD ASSEMBLY (MALTA) LIMITED Judicial representative - - 16-JUN-2015 Malta - Paradise Papers
SADEEN REHABILITATION SERVICES (MALTA) LIMITED Shareholder - - 11-JUN-2014 Malta - Paradise Papers
SADEEN REHABILITATION SERVICES (MALTA) LIMITED Director - - 11-JUN-2014 Malta - Paradise Papers
SADEEN REHABILITATION SERVICES (MALTA) LIMITED Secretary - - 11-JUN-2014 Malta - Paradise Papers
SADEEN REHABILITATION SERVICES (MALTA) LIMITED Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
SADEEN REHABILITATION SERVICES (MALTA) LIMITED Legal representative - - 11-JUN-2014 Malta - Paradise Papers
SADEEN EDUCATION INVESTMENT LIMITED Shareholder - - 11-JUN-2014 Malta - Paradise Papers
SADEEN EDUCATION INVESTMENT LIMITED Secretary - - 11-JUN-2014 Malta - Paradise Papers
SADEEN EDUCATION INVESTMENT LIMITED Judicial representative - - 11-JUN-2014 Malta - Paradise Papers
SADEEN EDUCATION INVESTMENT LIMITED Director - - 11-JUN-2014 Malta - Paradise Papers
SADEEN EDUCATION INVESTMENT LIMITED Legal representative - - 11-JUN-2014 Malta - 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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