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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL STONER

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TCC INDUSTRIAL TECHNOLOGIES LTD Director - - 15-FEB-2013 Malta - Paradise Papers
TCC INDUSTRIAL TECHNOLOGIES LTD Judicial representative - - 15-FEB-2013 Malta - Paradise Papers
TCC INDUSTRIAL TECHNOLOGIES LTD Legal representative - - 15-FEB-2013 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Director - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Legal representative - - 18-DEC-2014 Malta - Paradise Papers
TOPCAT HOLDINGS LTD Secretary - - 18-DEC-2014 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Shareholder - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Legal representative - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Judicial representative - - 13-JUL-2011 Malta - Paradise Papers
CS TECHNOLOGIES INTERNATIONAL LIMITED Director - - 13-JUL-2011 Malta - Paradise Papers
THE TCC GROUP LIMITED Shareholder - - 15-NOV-1991 Malta - Paradise Papers
THE TCC GROUP LIMITED Director - - 15-NOV-1991 Malta - Paradise Papers
THE TCC GROUP LIMITED Judicial representative - - 15-NOV-1991 Malta - Paradise Papers
THE TCC GROUP LIMITED Legal representative - - 15-NOV-1991 Malta - Paradise Papers
THE TCC GROUP LIMITED Secretary - - 15-NOV-1991 Malta - Paradise Papers

Address (3)

Data From
350, FARMLANE, STA. MARIA ESTATE, MELLIEHA Paradise Papers
350, TRIQ IN-NIXXIEGHA, STA. MARIA ESTATE, MELLIEHA MLH 2752 Paradise Papers
350, TRIQ IN-NIXXIEGHA, STA. MARIA ESTATE, MELLIEHA MLH2752 Paradise Papers

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Paradise Papers

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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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