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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANCILLERI COMPANY 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-MAR-2013

Connections:

Officer (3)

Role From To Data From
CLAUDINE ANCILLERI Shareholder - - Paradise Papers
CLAUDINE ANCILLERI Director - - Paradise Papers
CLAUDINE ANCILLERI Legal representative - - Paradise Papers
CLAUDINE ANCILLERI Judicial representative - - Paradise Papers
JEANETTE ANCILLERI Shareholder - - Paradise Papers
JEANETTE ANCILLERI Director - - Paradise Papers
JEANETTE ANCILLERI Judicial representative - - Paradise Papers
JEANETTE ANCILLERI Legal representative - - Paradise Papers
JEANETTE ANCILLERI Secretary - - Paradise Papers
JOHN ZAMMIT Auditor - - Paradise Papers

Address (1)

Data From
PAOLO COURT, SUITE 3, G. CALI STREET, TA' XBIEXXBX1423, 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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