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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TONGIL TRADING 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:
    10-JUL-1998

Connections:

Officer (3)

Role From To Data From
BRYAN CORLETT Shareholder - - Paradise Papers
BRYAN CORLETT Judicial representative - - Paradise Papers
BRYAN CORLETT Legal representative - - Paradise Papers
BRYAN CORLETT Director - - Paradise Papers
CARM.A FENECH Auditor - - Paradise Papers
FRANCIS CASSAR Shareholder - - Paradise Papers
FRANCIS CASSAR Judicial representative - - Paradise Papers
FRANCIS CASSAR Director - - Paradise Papers
FRANCIS CASSAR Secretary - - Paradise Papers
FRANCIS CASSAR Legal representative - - Paradise Papers

Address (1)

Data From
CASA NATURA HEALTH SHOP, HIGH STREET, SLIEMASLM 1548, 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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