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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REMCO SLIK

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
NANTUCKET HOLDINGS LTD Director - - 24-MAR-2010 Malta - Paradise Papers
NANTUCKET HOLDINGS LTD Judicial representative - - 24-MAR-2010 Malta - Paradise Papers
NANTUCKET HOLDINGS LTD Legal representative - - 24-MAR-2010 Malta - Paradise Papers
Y.W.C. PROJECTS LTD Shareholder - - 20-MAR-2003 Malta - Paradise Papers
Y.W.C. PROJECTS LTD Director - - 20-MAR-2003 Malta - Paradise Papers
Y.W.C. PROJECTS LTD Legal representative - - 20-MAR-2003 Malta - Paradise Papers
Y.W.C. PROJECTS LTD Judicial representative - - 20-MAR-2003 Malta - Paradise Papers

Address (2)

Data From
PALAZZO VITTORIOSA, 54-56 HILDA TABONE STREET, VITTORIOSA Paradise Papers
ST. ANGELO MANSIONS, BLK 8, FLAT 812, IX-XATT TAL-BIRGU VITTORIOSA 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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