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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CATRIONA MARIA SCHLEY

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ASIA ENTERPRISES LIMITED Director - - 29-AUG-2014 Malta - Paradise Papers
ASIA ENTERPRISES LIMITED Legal representative - - 29-AUG-2014 Malta - Paradise Papers
ASIA ENTERPRISES LIMITED Judicial representative - - 29-AUG-2014 Malta - Paradise Papers
CYGNET MALTA LIMITED Director - - 11-DEC-2013 Malta - Paradise Papers
CYGNET MALTA LIMITED Judicial representative - - 11-DEC-2013 Malta - Paradise Papers
CYGNET MALTA LIMITED Legal representative - - 11-DEC-2013 Malta - Paradise Papers
CYGNET MALTA LIMITED Secretary - - 11-DEC-2013 Malta - Paradise Papers
CLOCHAN HOLDINGS LIMITED Director - - 17-DEC-2012 Malta - Paradise Papers
CLOCHAN HOLDINGS LIMITED Judicial representative - - 17-DEC-2012 Malta - Paradise Papers
CLOCHAN HOLDINGS LIMITED Legal representative - - 17-DEC-2012 Malta - Paradise Papers
CLOCHAN HOLDINGS LIMITED Secretary - - 17-DEC-2012 Malta - Paradise Papers

Address (2)

Data From
9, MANCHE FLATS, SANT' INJAZJU STREET SLIEMA GZR 1157 Paradise Papers
9 MANCHE FLATS TREJQET SANT' INJAZJU SLIEMA Paradise Papers

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Paradise Papers

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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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