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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MINIKEITH CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-FEB-1996
  • Status:
    Struck Off as Defunct

Connections:

Officer (3)

Role From To Data From
NICHOLAS DEGUARA Shareholder - - Paradise Papers
NICHOLAS DEGUARA Legal representative - - Paradise Papers
NICHOLAS DEGUARA Judicial representative - - Paradise Papers
NICHOLAS DEGUARA Director - - Paradise Papers
MICHELLE HILI Shareholder - - Paradise Papers
MICHELLE HILI Judicial representative - - Paradise Papers
MICHELLE HILI Director - - Paradise Papers
MICHELLE HILI Legal representative - - Paradise Papers
EMANUEL DEGUARA Shareholder - - Paradise Papers
EMANUEL DEGUARA Director - - Paradise Papers
EMANUEL DEGUARA Legal representative - - Paradise Papers
EMANUEL DEGUARA Secretary - - Paradise Papers
EMANUEL DEGUARA Judicial representative - - Paradise Papers

Address (1)

Data From
31, THE STRAND, SLIEMA, MALTA 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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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