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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
MATTEOS CO. LIMITED Director - - 01-APR-1993 Malta In Dissolution Paradise Papers
MATTEOS CO. LIMITED Judicial representative - - 01-APR-1993 Malta In Dissolution Paradise Papers
MATTEOS CO. LIMITED Secretary - - 01-APR-1993 Malta In Dissolution Paradise Papers
BACCHUS COMPANY LIMITED Shareholder - - 30-OCT-1985 Malta - Paradise Papers
BACCHUS COMPANY LIMITED Director - - 30-OCT-1985 Malta - Paradise Papers
BACCHUS COMPANY LIMITED Legal representative - - 30-OCT-1985 Malta - Paradise Papers
BACCHUS COMPANY LIMITED Secretary - - 30-OCT-1985 Malta - Paradise Papers
BACCHUS COMPANY LIMITED Judicial representative - - 30-OCT-1985 Malta - Paradise Papers
NOBLE PROPERTIES LIMITED Shareholder - - 06-OCT-1989 Malta - Paradise Papers
NOBLE PROPERTIES LIMITED Legal representative - - 06-OCT-1989 Malta - Paradise Papers
NOBLE PROPERTIES LIMITED Secretary - - 06-OCT-1989 Malta - Paradise Papers
NOBLE PROPERTIES LIMITED Judicial representative - - 06-OCT-1989 Malta - Paradise Papers
NOBLE PROPERTIES LIMITED Director - - 06-OCT-1989 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIO P. VELLA GATT 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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