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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TAFLIJA 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:
    28-APR-1993
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
VICTOR VELLA MUSCAT Secretary - - Paradise Papers
VICTOR TABONE Shareholder - - Paradise Papers
VICTOR TABONE Judicial representative - - Paradise Papers
VICTOR TABONE Legal representative - - Paradise Papers
VICTOR TABONE Director - - Paradise Papers
FRANCIS TABONE Shareholder - - Paradise Papers
FRANCIS TABONE Judicial representative - - Paradise Papers
FRANCIS TABONE Director - - Paradise Papers
FRANCIS TABONE Legal representative - - Paradise Papers
MICHAEL TABONE Shareholder - - Paradise Papers
MICHAEL TABONE Director - - Paradise Papers
MICHAEL TABONE Judicial representative - - Paradise Papers
MICHAEL TABONE Legal representative - - Paradise Papers
JOSEPH M FORMOSA Liquidator - - Paradise Papers
SALVU TABONE Shareholder - - Paradise Papers
SALVU TABONE Director - - Paradise Papers
SALVU TABONE Legal representative - - Paradise Papers
SALVU TABONE Judicial representative - - Paradise Papers

Address (1)

Data From
38, GHAJN TUTA STREET, KERCEM (GOZO), 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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