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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THRIAI CAPITAL PARTNERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-APR-2014

Connections:

Officer (7)

Role From To Data From
MACHAONIC HOLDINGS LIMITED Shareholder - - Paradise Papers
PATRICK GIROD Judicial representative - - Paradise Papers
PATRICK GIROD Legal representative - - Paradise Papers
PATRICK GIROD Director - - Paradise Papers
POLY SERVICES LIMITED Judicial representative - - Paradise Papers
POLY SERVICES LIMITED Legal representative - - Paradise Papers
POLY SERVICES LIMITED Director - - Paradise Papers
GUIDO EDWARD MARIA PAS Judicial representative - - Paradise Papers
GUIDO EDWARD MARIA PAS Legal representative - - Paradise Papers
GUIDO EDWARD MARIA PAS Director - - Paradise Papers
JOSEPH M FORMOSA Director - - Paradise Papers
JOSEPH M FORMOSA Legal representative - - Paradise Papers
JOSEPH M FORMOSA Judicial representative - - Paradise Papers
ADRIANA CAMILLERI VASSALLO Secretary - - Paradise Papers
FJV MANAGEMENT LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
B2 INDUSTRY STREET, QORMIQRM3000, MALTA Paradise Papers

Explore more from

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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