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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
KIMIKI LIMITED Director - - 14-DEC-1979 Malta Struck Off Following Merger Paradise Papers
KIMIKI LIMITED Secretary - - 14-DEC-1979 Malta Struck Off Following Merger Paradise Papers
KIMIKI LIMITED Judicial representative - - 14-DEC-1979 Malta Struck Off Following Merger Paradise Papers
DRAPP LTD Director - - 27-SEP-1984 Malta Struck Off Following Merger Paradise Papers
DRAPP LTD Secretary - - 27-SEP-1984 Malta Struck Off Following Merger Paradise Papers
DRAPP LTD Judicial representative - - 27-SEP-1984 Malta Struck Off Following Merger Paradise Papers
REMARDI ENTERPRISES LIMITED Shareholder - - 02-AUG-2002 Malta In Dissolution Paradise Papers
REMARDI ENTERPRISES LIMITED Secretary - - 02-AUG-2002 Malta In Dissolution Paradise Papers
REMARDI ENTERPRISES LIMITED Judicial representative - - 02-AUG-2002 Malta In Dissolution Paradise Papers
REMARDI ENTERPRISES LIMITED Legal representative - - 02-AUG-2002 Malta In Dissolution Paradise Papers
REMARDI ENTERPRISES LIMITED Director - - 02-AUG-2002 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
MARIA REMA CAMILLERI AZZOPARDI Same id as - - 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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