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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DATATRAK MENA LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-NOV-2000
  • Status:
    Struck Off Following Merger

Connections:

Officer (6)

Role From To Data From
LOQUS SERVICES LTD Shareholder - - Paradise Papers
Loqus Holdings plc Shareholder - - Paradise Papers
GEORGE GREGORY Director - - Paradise Papers
GEORGE GREGORY Judicial representative - - Paradise Papers
GEORGE GREGORY Legal representative - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
JOSEPH FENECH CONTI Shareholder - - Paradise Papers
JOSEPH FENECH CONTI Director - - Paradise Papers
JOSEPH FENECH CONTI Legal representative - - Paradise Papers
JOSEPH FENECH CONTI Judicial representative - - Paradise Papers
WALTER BONNICI Judicial representative - - Paradise Papers
WALTER BONNICI Legal representative - - Paradise Papers
WALTER BONNICI Director - - Paradise Papers

Address (1)

Data From
F 26, MOSTA TECHNOPARK, MOSTA, 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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