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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TORRE PAOLINA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    11-JUL-1990

Connections:

Officer (6)

Role From To Data From
PEACHES LIMITED Shareholder - - Paradise Papers
MYSTIQUE COMPANY LIMITED Shareholder - - Paradise Papers
RICHARD MALLIA Director - - Paradise Papers
RICHARD MALLIA Judicial representative - - Paradise Papers
RICHARD MALLIA Legal representative - - Paradise Papers
UMBERTO PERGOLA Director - - Paradise Papers
UMBERTO PERGOLA Legal representative - - Paradise Papers
UMBERTO PERGOLA Judicial representative - - Paradise Papers
Victor Schranz & Associates Auditor - - Paradise Papers
VICTOR ZAMMIT Legal representative - - Paradise Papers
VICTOR ZAMMIT Judicial representative - - Paradise Papers
VICTOR ZAMMIT Secretary - - Paradise Papers
VICTOR ZAMMIT Director - - Paradise Papers

Address (1)

Data From
TORRE PAOLINA, 47, MADLIENA ROAD, MADLIENA, GHARGHUR, 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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