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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

THOMAS MONTALTO

  • 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
TEMA COMPANY LIMITED Shareholder - - 24-MAR-2004 Malta - Paradise Papers
TEMA COMPANY LIMITED Legal representative - - 24-MAR-2004 Malta - Paradise Papers
TEMA COMPANY LIMITED Judicial representative - - 24-MAR-2004 Malta - Paradise Papers
MONTREAL COMPANY LTD. Judicial representative - - 21-JUN-1982 Malta - Paradise Papers
MONTREAL COMPANY LTD. Legal representative - - 21-JUN-1982 Malta - Paradise Papers
MONTREAL COMPANY LTD. Director - - 21-JUN-1982 Malta - Paradise Papers
CHANNEL LIMITED Shareholder - - 21-MAY-1990 Malta - Paradise Papers
CHANNEL LIMITED Secretary - - 21-MAY-1990 Malta - Paradise Papers
CHANNEL LIMITED Legal representative - - 21-MAY-1990 Malta - Paradise Papers
CHANNEL LIMITED Director - - 21-MAY-1990 Malta - Paradise Papers
CHANNEL LIMITED Judicial representative - - 21-MAY-1990 Malta - Paradise Papers
FREEMANS INTERNATIONAL CO LTD. Shareholder - - 02-AUG-1990 Malta - Paradise Papers
FREEMANS INTERNATIONAL CO LTD. Legal representative - - 02-AUG-1990 Malta - Paradise Papers
FREEMANS INTERNATIONAL CO LTD. Director - - 02-AUG-1990 Malta - Paradise Papers
FREEMANS INTERNATIONAL CO LTD. Judicial representative - - 02-AUG-1990 Malta - Paradise Papers
FREEMANS INTERNATIONAL CO LTD. Secretary - - 02-AUG-1990 Malta - Paradise Papers

Address (1)

Data From
'CASA MONTALTO', TRIQ L-ALWETT, SAN GWANN 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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