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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ENTERPRISE CONSULTANCY SERVICES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-SEP-1998
  • Status:
    Struck Off

Connections:

Officer (3)

Role From To Data From
SHARON CAUSON Liquidator - - Paradise Papers
DENISE PORTELLI Shareholder - - Paradise Papers
DENISE PORTELLI Judicial representative - - Paradise Papers
DENISE PORTELLI Legal representative - - Paradise Papers
DENISE PORTELLI Secretary - - Paradise Papers
DENISE PORTELLI Director - - Paradise Papers
PIERRE MALLIA Shareholder - - Paradise Papers
PIERRE MALLIA Legal representative - - Paradise Papers
PIERRE MALLIA Judicial representative - - Paradise Papers
PIERRE MALLIA Director - - Paradise Papers

Address (1)

Data From
21, AURORA, TRIQ IL-MERILL, KAPPARA, SAN GWANNSGN 06, MALTA 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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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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