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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BONELLO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PERHAPS LIMITED Shareholder - - 23-JAN-2009 Malta - Paradise Papers
PERHAPS LIMITED Legal representative - - 23-JAN-2009 Malta - Paradise Papers
PERHAPS LIMITED Director - - 23-JAN-2009 Malta - Paradise Papers
PERHAPS LIMITED Judicial representative - - 23-JAN-2009 Malta - Paradise Papers
PERHAPS LIMITED Secretary - - 23-JAN-2009 Malta - Paradise Papers
RUSTICA LIMITED Shareholder - - 11-APR-1974 Malta - Paradise Papers
RUSTICA LIMITED Legal representative - - 11-APR-1974 Malta - Paradise Papers
RUSTICA LIMITED Judicial representative - - 11-APR-1974 Malta - Paradise Papers
RUSTICA LIMITED Director - - 11-APR-1974 Malta - Paradise Papers
RUSTICA LIMITED Secretary - - 11-APR-1974 Malta - Paradise Papers
CASA & STILE LIMITED Shareholder - - 13-JUN-2012 Malta - Paradise Papers
CASA & STILE LIMITED Secretary - - 13-JUN-2012 Malta - Paradise Papers
CASA & STILE LIMITED Judicial representative - - 13-JUN-2012 Malta - Paradise Papers
CASA & STILE LIMITED Director - - 13-JUN-2012 Malta - Paradise Papers
CASA & STILE LIMITED Legal representative - - 13-JUN-2012 Malta - Paradise Papers
FANTASY MARINE LIMITED Shareholder - - 01-AUG-2006 Malta - Paradise Papers
FANTASY MARINE LIMITED Judicial representative - - 01-AUG-2006 Malta - Paradise Papers
FANTASY MARINE LIMITED Secretary - - 01-AUG-2006 Malta - Paradise Papers
FANTASY MARINE LIMITED Director - - 01-AUG-2006 Malta - Paradise Papers
FANTASY MARINE LIMITED Legal representative - - 01-AUG-2006 Malta - Paradise Papers

Address (3)

Data From
CROWN MARINA APARTMENTS, BLOCK A, FLAT 3, TRIQ TA' XBIEX, TA' XBIEX Paradise Papers
ROSENGURG SLIEMA ROAD SAN GWANN Paradise Papers
'CROWN MARINA APARTMENTS' B2, FLAT 2, TA' XBIEX SEAFRONT TA' XBIEX 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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