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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Alan Warrington

  • 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
AUTO SALES (REN) LIMITED Legal representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Judicial representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
ALLIED TRADING LIMITED Judicial representative - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Secretary - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Director - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Legal representative - - 16-APR-1981 Malta - Paradise Papers
AUTO SALES LIMITED Legal representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Judicial representative - - 20-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
'TAMIRA', TRIQ JOHN BUONTEMPO, ST. JULIANS Paradise Papers
Tamira John Buontempo Street ST. JULIANS STJ 1806 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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