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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MABROUK KHALIFA GHERBAL

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BENMOUSA GROUP FOR MEDICAL SERVICE LIMITED Secretary - - 06-SEP-2012 Malta - Paradise Papers
SWAN COMPANY LIMITED Shareholder - - 09-JAN-2012 Malta - Paradise Papers
SWAN COMPANY LIMITED Legal representative - - 09-JAN-2012 Malta - Paradise Papers
SWAN COMPANY LIMITED Director - - 09-JAN-2012 Malta - Paradise Papers
SWAN COMPANY LIMITED Judicial representative - - 09-JAN-2012 Malta - Paradise Papers
ALL SYSTEMS INTERNATIONAL LIMITED Shareholder - - 19-JUN-2012 Malta - Paradise Papers
ALL SYSTEMS INTERNATIONAL LIMITED Legal representative - - 19-JUN-2012 Malta - Paradise Papers
ALL SYSTEMS INTERNATIONAL LIMITED Secretary - - 19-JUN-2012 Malta - Paradise Papers
ALL SYSTEMS INTERNATIONAL LIMITED Director - - 19-JUN-2012 Malta - Paradise Papers
ALL SYSTEMS INTERNATIONAL LIMITED Judicial representative - - 19-JUN-2012 Malta - Paradise Papers

Address (3)

Data From
24, FLAT 2, SLIPWAY STREET, MARSASCALA Paradise Papers
SALAH STREET ELDIN, TRIPOLI Paradise Papers
24A, FLAT 2, SLIPWAY STREET, MARSASCALA 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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