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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

356 HOLDINGS LIMITED

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

Connections:

Officer (7)

Role From To Data From
EST1985 CO. LIMITED Shareholder - - Paradise Papers
ZAT COMPANY LIMITED Shareholder - - Paradise Papers
FRESH PROPERTIES LIMITED Shareholder - - Paradise Papers
NICHOLAS SPITERI Secretary - - Paradise Papers
NICHOLAS SPITERI Legal representative - - Paradise Papers
NICHOLAS SPITERI Director - - Paradise Papers
NICHOLAS SPITERI Judicial representative - - Paradise Papers
GERALD DEBONO Director - - Paradise Papers
GERALD DEBONO Judicial representative - - Paradise Papers
GERALD DEBONO Legal representative - - Paradise Papers
TREVOR CAMILLERI Director - - Paradise Papers
TREVOR CAMILLERI Judicial representative - - Paradise Papers
TREVOR CAMILLERI Legal representative - - Paradise Papers
EDWARD ZAMMIT TABONA Judicial representative - - Paradise Papers
EDWARD ZAMMIT TABONA Director - - Paradise Papers
EDWARD ZAMMIT TABONA Legal representative - - Paradise Papers

Address (1)

Data From
OFFICE 9 & 10, THE PEAK BUSINESS CENTRE, TRIQ IL-KAPPELLA TAL-MIRAKLI, ATTARDATD 2691, 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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