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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRAPLAS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-SEP-1983

Connections:

Officer (8)

Role From To Data From
PATRICIA ABELA Shareholder - - Paradise Papers
ROCCO CAMILLERI Secretary - - Paradise Papers
MIRIAM CLARK Shareholder - - Paradise Papers
MARY KA MAY ABLEA Shareholder - - Paradise Papers
SILVANA MAGRO Shareholder - - Paradise Papers
GEORGE BALDACCHINO Shareholder - - Paradise Papers
GEORGE BALDACCHINO Judicial representative - - Paradise Papers
GEORGE BALDACCHINO Director - - Paradise Papers
GEORGE BALDACCHINO Legal representative - - Paradise Papers
ROBERT ABELA Shareholder - - Paradise Papers
ROBERT ABELA Judicial representative - - Paradise Papers
ROBERT ABELA Legal representative - - Paradise Papers
ROBERT ABELA Director - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
KW 25, CORRADINO IND. ESTATE, CORRADINO IND. ESTATE, PAOLAPLA 3000, 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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