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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANSCONTINENTAL PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-APR-1970

Connections:

Officer (7)

Role From To Data From
PHILIP ALEXANDER LEONE-GANADO Shareholder - - Paradise Papers
CHIARA LEONE-GANADO Shareholder - - Paradise Papers
KRISTINA LEONE-GANADO Shareholder - - Paradise Papers
ALEXIA ROSSI Shareholder - - Paradise Papers
VIOLET DEPARES Director - - Paradise Papers
VIOLET DEPARES Judicial representative - - Paradise Papers
VIOLET DEPARES Legal representative - - Paradise Papers
PHILIP LEONE GANADO Director - - Paradise Papers
PHILIP LEONE GANADO Secretary - - Paradise Papers
PHILIP LEONE GANADO Legal representative - - Paradise Papers
PHILIP LEONE GANADO Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
54/1 ZACHARY STREET, VALLETTAVLT 1130, 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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