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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

U.S.D. HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-DEC-1999
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
TRUE QUALITY HOLDING LIMITED Shareholder - - Paradise Papers
JOSEPH CILIA Judicial representative - - Paradise Papers
JOSEPH CILIA Director - - Paradise Papers
JOSEPH CILIA Legal representative - - Paradise Papers
GEORGE SCHEMBRI Legal representative - - Paradise Papers
GEORGE SCHEMBRI Director - - Paradise Papers
GEORGE SCHEMBRI Judicial representative - - Paradise Papers
GEORGE SCHEMBRI Secretary - - Paradise Papers
AIDAN LUNGARO-MIFSUD Auditor - - Paradise Papers
RAYMOND J. VELLA Liquidator - - Paradise Papers
SUMMA FIDUCIARY SERVICES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
KW 17A, CORRADINO INDUSTRIAL ESTATE, PAOLAPLA 08, 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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