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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIANA BUSUTTIL

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AUDARAH COMPANY LIMITED Judicial representative - - 09-FEB-2006 Malta - Paradise Papers
AUDARAH COMPANY LIMITED Legal representative - - 09-FEB-2006 Malta - Paradise Papers
AUDARAH COMPANY LIMITED Director - - 09-FEB-2006 Malta - Paradise Papers
AUDARAH COMPANY LIMITED Secretary - - 09-FEB-2006 Malta - Paradise Papers
YAN COMPANY LIMITED Shareholder - - 20-APR-1990 Malta - Paradise Papers
YAN COMPANY LIMITED Director - - 20-APR-1990 Malta - Paradise Papers
YAN COMPANY LIMITED Legal representative - - 20-APR-1990 Malta - Paradise Papers
YAN COMPANY LIMITED Secretary - - 20-APR-1990 Malta - Paradise Papers
YAN COMPANY LIMITED Judicial representative - - 20-APR-1990 Malta - Paradise Papers
T & L HOLDINGS LIMITED Legal representative - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Judicial representative - - 30-APR-1986 Malta - Paradise Papers
T & L HOLDINGS LIMITED Director - - 30-APR-1986 Malta - Paradise Papers

Address (2)

Data From
"TAR-RAGHAD", ROMAN BATHS STREET, L/O MGARR Paradise Papers
TAR-RAGHAD ROMAN BATHS ROAD MGARR 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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