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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW SCIBERRAS

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SARREBICO MEDICAL SUPPLIES LIMITED Secretary - - 16-MAR-1994 Malta - Paradise Papers
LINK OPERATIONS LIMITED Shareholder - - 11-FEB-1998 Malta - Paradise Papers
LINK OPERATIONS LIMITED Secretary - - 11-FEB-1998 Malta - Paradise Papers
LINK OPERATIONS LIMITED Director - - 11-FEB-1998 Malta - Paradise Papers
LINK OPERATIONS LIMITED Judicial representative - - 11-FEB-1998 Malta - Paradise Papers
LINK OPERATIONS LIMITED Legal representative - - 11-FEB-1998 Malta - Paradise Papers
RATEMALTA.COM LIMITED Shareholder - - 04-DEC-2008 Malta - Paradise Papers
RATEMALTA.COM LIMITED Legal representative - - 04-DEC-2008 Malta - Paradise Papers
RATEMALTA.COM LIMITED Judicial representative - - 04-DEC-2008 Malta - Paradise Papers
RATEMALTA.COM LIMITED Director - - 04-DEC-2008 Malta - Paradise Papers

Address (3)

Data From
34, MARIO CORTIS STREET, ATTARD BZN 04 Paradise Papers
34, TRITON LODGE, MARIO CORTIS STREET, ATTARD Paradise Papers
34, MARIO CORTIS STREET, ATTARD 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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