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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TERRA SEIS HOLDINGS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    14-JUL-2006

Connections:

Officer (5)

Role From To Data From
TIMOTHY LEE WISNOSKI Judicial representative - - Paradise Papers
TIMOTHY LEE WISNOSKI Director - - Paradise Papers
TIMOTHY LEE WISNOSKI Legal representative - - Paradise Papers
KEVIN SCOTT PLINTZ Legal representative - - Paradise Papers
KEVIN SCOTT PLINTZ Judicial representative - - Paradise Papers
KEVIN SCOTT PLINTZ Director - - Paradise Papers
JOHN J ATTARD Director - - Paradise Papers
JOHN J ATTARD Legal representative - - Paradise Papers
JOHN J ATTARD Judicial representative - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
JOHN A PSAILA Director - - Paradise Papers
JOHN A PSAILA Judicial representative - - Paradise Papers
JOHN A PSAILA Secretary - - Paradise Papers
JOHN A PSAILA Legal representative - - Paradise Papers

Address (1)

Data From
TOWER GATE PLACE, TAL-QROQQ STREET, MSIDAMSD 1703, 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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