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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANGLO-MALT COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-APR-1989
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
MATTHEW CARABOTT Shareholder - - Paradise Papers
DOREEN CARABOTT Shareholder - - Paradise Papers
DOREEN CARABOTT Legal representative - - Paradise Papers
DOREEN CARABOTT Director - - Paradise Papers
DOREEN CARABOTT Judicial representative - - Paradise Papers
JOSEPH CARABOTT Shareholder - - Paradise Papers
JOSEPH CARABOTT Legal representative - - Paradise Papers
JOSEPH CARABOTT Secretary - - Paradise Papers
JOSEPH CARABOTT Director - - Paradise Papers
JOSEPH CARABOTT Judicial representative - - Paradise Papers
STEVEN GALEA Auditor - - Paradise Papers

Address (1)

Data From
(CONVERTED TO P 1242) 'ST. BENEDICT HOUSE', JOSEPH BURLO STREET, TARXIEN, MALTA 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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