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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PHILIPPA K/A PIPPA TOLEDO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PIPPA TOLEDO DESIGN LIMITED Shareholder - - 27-JAN-2006 Malta - Paradise Papers
PIPPA TOLEDO DESIGN LIMITED Director - - 27-JAN-2006 Malta - Paradise Papers
PIPPA TOLEDO DESIGN LIMITED Secretary - - 27-JAN-2006 Malta - Paradise Papers
PIPPA TOLEDO DESIGN LIMITED Judicial representative - - 27-JAN-2006 Malta - Paradise Papers
PIPPA TOLEDO DESIGN LIMITED Legal representative - - 27-JAN-2006 Malta - Paradise Papers
PTK LIMITED Shareholder - - 27-JAN-2006 Malta - Paradise Papers
PTK LIMITED Judicial representative - - 27-JAN-2006 Malta - Paradise Papers
PTK LIMITED Legal representative - - 27-JAN-2006 Malta - Paradise Papers
PTK LIMITED Director - - 27-JAN-2006 Malta - Paradise Papers
PTK LIMITED Secretary - - 27-JAN-2006 Malta - Paradise Papers
DP DESIGN LIMITED Shareholder - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Director - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Legal representative - - 09-SEP-2016 Malta - Paradise Papers
DP DESIGN LIMITED Judicial representative - - 09-SEP-2016 Malta - Paradise Papers

Officer (1)

Role From To Data From
PHILIPPA TOLEDO Same id as - - Paradise Papers

Address (1)

Data From
TEPEPA, MICHELANGELO CAGIANO STREET, THE VILLAGE, ST. JULIANS 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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