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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASSET SECURITY NOMINEE CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JUN-1990

Connections:

Officer (4)

Role From To Data From
STEFAN BONELLO GHIO Auditor - - Paradise Papers
JOSEPH TABONE Legal representative - - Paradise Papers
JOSEPH TABONE Director - - Paradise Papers
JOSEPH TABONE Judicial representative - - Paradise Papers
PETER MICALLEF Shareholder - - Paradise Papers
PETER MICALLEF Judicial representative - - Paradise Papers
PETER MICALLEF Director - - Paradise Papers
PETER MICALLEF Legal representative - - Paradise Papers
ANTON MICALLEF Shareholder - - Paradise Papers
ANTON MICALLEF Director - - Paradise Papers
ANTON MICALLEF Judicial representative - - Paradise Papers
ANTON MICALLEF Secretary - - Paradise Papers
ANTON MICALLEF Legal representative - - Paradise Papers

Address (1)

Data From
18, PJAZZA TIGNE, TIGNE POINT, SLIEMATP 01, MALTA 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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