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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NADINE MEROLA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
DARBOIS LIMITED Director - - 03-JUN-2002 Malta Struck Off Paradise Papers
DARBOIS LIMITED Judicial representative - - 03-JUN-2002 Malta Struck Off Paradise Papers
NADINE LTD Shareholder - - 08-OCT-1998 Malta - Paradise Papers
NADINE LTD Director - - 08-OCT-1998 Malta - Paradise Papers
NADINE LTD Judicial representative - - 08-OCT-1998 Malta - Paradise Papers
NADINE LTD Secretary - - 08-OCT-1998 Malta - Paradise Papers
NADINE LTD Legal representative - - 08-OCT-1998 Malta - Paradise Papers
MEROLA LTD Judicial representative - - 01-DEC-2004 Malta Struck Off Following Merger Paradise Papers
MEROLA LTD Legal representative - - 01-DEC-2004 Malta Struck Off Following Merger Paradise Papers
MEROLA LTD Director - - 01-DEC-2004 Malta Struck Off Following Merger Paradise Papers
H&H LIMITED Shareholder - - 21-JUL-2009 Malta - Paradise Papers
H&H LIMITED Judicial representative - - 21-JUL-2009 Malta - Paradise Papers
H&H LIMITED Director - - 21-JUL-2009 Malta - Paradise Papers
H&H LIMITED Legal representative - - 21-JUL-2009 Malta - Paradise Papers

Address (2)

Data From
81, TRIQ IT-TIBEN, SWIEQI Paradise Papers
192/4, TOWER ROAD, SLIEMA 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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