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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ANELIKA PROJECTS LIMITED Shareholder - - 06-JAN-2010 Malta - Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Director - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers
MARIO BUONTEMPO TOURS LTD Secretary - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
MARIO BUONTEMPO TOURS LTD Judicial representative - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Director - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Judicial representative - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers

Officer (2)

Role From To Data From
RUBEN BUONTEMPO Same id as - - Paradise Papers
RUBEN H BUONTEMPO Same id as - - 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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