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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PROMOTIONAL EVENTS ORGANIZATIONS LTD Secretary - - 15-NOV-1990 Malta Struck Off as Defunct Paradise Papers
ZAFFARESE VISUAL AND DISPLAY LTD Secretary - - 06-JAN-1982 Malta - Paradise Papers
EXHIBITIONS & DISPLAY LTD Secretary - - 14-DEC-1989 Malta - Paradise Papers
G.S. HOUSE LIMITED Secretary - - 29-JUL-1999 Malta Struck Off Paradise Papers
M.C. TURNKEY CONSTRUCTION LTD Secretary - - 20-OCT-2003 Malta Struck Off Paradise Papers
R.P.R. LIMITED Secretary - - 28-JUL-1999 Malta Struck Off Paradise Papers
FRANKLIN-STRAUSS LIMITED Secretary - - 22-OCT-2003 Malta Struck Off as Defunct Paradise Papers
PICCA (MALTA) LTD Liquidator - - 24-AUG-1995 Malta Struck Off Paradise Papers
PICCOLO COMPANY LIMITED Shareholder - - 29-MAY-1996 Malta Struck Off as Defunct Paradise Papers
PERKS J T LTD Liquidator - - 26-MAR-1980 Malta Struck Off Paradise Papers
STAINED GLASS LIMITED Secretary - - 05-JUN-1990 Malta - Paradise Papers
ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD Secretary - - 24-MAY-1996 Malta Struck Off as Defunct Paradise Papers
TUTTO GUSTI TRADING CO LTD Secretary - - 03-MAY-2010 Malta In Dissolution Paradise Papers
AMAL ALUMINIUM WORKS LIMITED Secretary - - 02-DEC-1983 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL TANTI-DOUGALL 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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