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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TIGNE INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-FEB-1992
  • Status:
    Struck Off

Connections:

Linkurious and Neo4j

Officer (7)

Role From To Data From
EDWINA KING Director - - Paradise Papers
EDWINA KING Judicial representative - - Paradise Papers
ELAINE SPITERI Director - - Paradise Papers
ELAINE SPITERI Judicial representative - - Paradise Papers
SYLVANA CALLEJA Judicial representative - - Paradise Papers
SYLVANA CALLEJA Director - - Paradise Papers
MARGARET FABRI Judicial representative - - Paradise Papers
MARGARET FABRI Secretary - - Paradise Papers
MARGARET FABRI Director - - Paradise Papers
NOEL ATTARD Director - - Paradise Papers
NOEL ATTARD Judicial representative - - Paradise Papers
RENATO ATTARD Director - - Paradise Papers
RENATO ATTARD Judicial representative - - Paradise Papers
RACHEL BONELLO Liquidator - - Paradise Papers

Address (1)

Data From
DAHLIA, TRIQ ANTONIO SCHEMBRI, ATTARD, MALTA Paradise Papers

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Paradise Papers

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Siniša Mali

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Wopke Hoekstra

Minister of Finance

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more