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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

app&pin Malta Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-APR-2013

Connections:

Officer (8)

Role From To Data From
app&pin Limited Shareholder - - Paradise Papers
FERMO INVESTMENTS LIMITED Shareholder - - Paradise Papers
YOLANDA COLEIRO Secretary - - Paradise Papers
KEITH TABONE Shareholder - - Paradise Papers
KEITH TABONE Director - - Paradise Papers
KEITH TABONE Legal representative - - Paradise Papers
KEITH TABONE Judicial representative - - Paradise Papers
RICKY ALAN REEVES Legal representative - - Paradise Papers
RICKY ALAN REEVES Judicial representative - - Paradise Papers
RICKY ALAN REEVES Director - - Paradise Papers
SANDRO CILIBERTI Shareholder - - Paradise Papers
SANDRO CILIBERTI Legal representative - - Paradise Papers
SANDRO CILIBERTI Judicial representative - - Paradise Papers
SANDRO CILIBERTI Director - - Paradise Papers
MARK AZZOPARDI-HOLLAND Auditor - - Paradise Papers
ALBERT MUSCAT Legal representative - - Paradise Papers
ALBERT MUSCAT Judicial representative - - Paradise Papers
ALBERT MUSCAT Director - - Paradise Papers

Address (1)

Data From
37 APT R DOLPHIN COURT EMBASSY WAY, TA' XBIEX, 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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