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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

OLIVIER 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:
    25-AUG-2016

Connections:

Officer (6)

Role From To Data From
CORALLO PROPERTIES LIMITED Shareholder - - Paradise Papers
MB INVESTMENTS LIMITED Shareholder - - Paradise Papers
EDWARD AGIUS Shareholder - - Paradise Papers
EDWARD AGIUS Legal representative - - Paradise Papers
EDWARD AGIUS Director - - Paradise Papers
EDWARD AGIUS Judicial representative - - Paradise Papers
MICHAEL GALEA Shareholder - - Paradise Papers
MICHAEL GALEA Secretary - - Paradise Papers
MICHAEL GALEA Legal representative - - Paradise Papers
MICHAEL GALEA Director - - Paradise Papers
MICHAEL GALEA Judicial representative - - Paradise Papers
MICHAEL BONELLO Legal representative - - Paradise Papers
MICHAEL BONELLO Director - - Paradise Papers
MICHAEL BONELLO Judicial representative - - Paradise Papers
ALAN BONNICI Legal representative - - Paradise Papers
ALAN BONNICI Director - - Paradise Papers
ALAN BONNICI Judicial representative - - Paradise Papers

Address (1)

Data From
52/1, TIGNE' SEAFRONT, SLIEMA, 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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