The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCUS TONNA

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OIRAM INVESTMENTS LIMITED Shareholder - - 15-DEC-1987 Malta - Paradise Papers
ANNOT COMPANY LIMITED Secretary - - 12-JUN-1998 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Shareholder - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Judicial representative - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Director - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Legal representative - - 04-MAY-2016 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Shareholder - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Director - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Judicial representative - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Legal representative - - 24-APR-2006 Malta - Paradise Papers
SUNSEA PROPERTIES LIMITED Shareholder - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Director - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Judicial representative - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Legal representative - - 29-MAY-2003 Malta In Dissolution Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Shareholder - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Judicial representative - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Legal representative - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Secretary - - 27-SEP-2006 Malta - Paradise Papers
JUMI HOLDINGS LTD Shareholder - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Director - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Secretary - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Legal representative - - 03-MAR-2009 Malta - Paradise Papers

Address (3)

Data From
31/1, SIR ADRIAN DINGLI STREET SLIEMA Paradise Papers
31/5, DINGLI STREET, SLIEMA Paradise Papers
31/5, SIR ADRIAN DINGLI STREET SLIEMA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer