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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERMARKETS STATIONERIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-MAY-1980

Connections:

Officer (6)

Role From To Data From
MOUHANED TOUTOUNGI Shareholder - - Paradise Papers
TAMINE ALI Shareholder - - Paradise Papers
BARBAHAN TOUTOUNGI Shareholder - - Paradise Papers
BARBAHAN TOUTOUNGI Director - - Paradise Papers
BARBAHAN TOUTOUNGI Legal representative - - Paradise Papers
BARBAHAN TOUTOUNGI Judicial representative - - Paradise Papers
OMAR TOUTOUNGI Director - - Paradise Papers
OMAR TOUTOUNGI Legal representative - - Paradise Papers
OMAR TOUTOUNGI Judicial representative - - Paradise Papers
MOWAFAK TOUTOUNGI Shareholder - - Paradise Papers
MOWAFAK TOUTOUNGI Judicial representative - - Paradise Papers
MOWAFAK TOUTOUNGI Director - - Paradise Papers
MOWAFAK TOUTOUNGI Legal representative - - Paradise Papers
MOWAFAK TOUTOUNGI Secretary - - Paradise Papers
SILVIO MUSCAT Auditor - - Paradise Papers

Address (1)

Data From
BT5 INDUSTRIAL ESTATE, ZEJTUN, 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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