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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MOUSA EHMED AGHIL

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
NO. 10 HOLDING LTD Shareholder - - 08-OCT-2012 Malta - Paradise Papers
NO. 10 INCORPORATION LTD Shareholder - - 05-MAR-2012 Malta - Paradise Papers
TESLA INSPECTION LTD Shareholder - - 14-APR-2014 Malta - Paradise Papers
TESLA INSPECTION LTD Judicial representative - - 14-APR-2014 Malta - Paradise Papers
TESLA INSPECTION LTD Legal representative - - 14-APR-2014 Malta - Paradise Papers
TESLA INSPECTION LTD Director - - 14-APR-2014 Malta - Paradise Papers
EXECUTIVE SHIPPING LTD Shareholder - - 11-APR-2014 Malta - Paradise Papers
EXECUTIVE SHIPPING LTD Director - - 11-APR-2014 Malta - Paradise Papers
EXECUTIVE SHIPPING LTD Legal representative - - 11-APR-2014 Malta - Paradise Papers
EXECUTIVE SHIPPING LTD Judicial representative - - 11-APR-2014 Malta - Paradise Papers
RAQIA (MALTA) LTD. Shareholder - - 20-SEP-2013 Malta - Paradise Papers
RAQIA (MALTA) LTD. Secretary - - 20-SEP-2013 Malta - Paradise Papers
RAQIA (MALTA) LTD. Director - - 20-SEP-2013 Malta - Paradise Papers
RAQIA (MALTA) LTD. Judicial representative - - 20-SEP-2013 Malta - Paradise Papers
RAQIA (MALTA) LTD. Legal representative - - 20-SEP-2013 Malta - Paradise Papers

Address (4)

Data From
SUITE 2, HYACINTH BUILDINGS, TRIQ TUMAS FENECH BIRKIRKARA Paradise Papers
LEVEL 1, GEMINI TRIQ IL-FERROVIJA SANTA VENERA Paradise Papers
GEMINI, LEVEL 1, TRIQ IL-FERROVIJA, SANTA VENERA SVR 9014 Paradise Papers
SUITE 2, HYACINTH BUILDINGS, TRIQ TUMAS FENECH, BIRKIRKARA BKR 2526 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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