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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LEGEND (GOZO) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-MAY-2000

Connections:

Officer (7)

Role From To Data From
LEGEND (REAL ESTATE) LIMITED Shareholder - - Paradise Papers
BARON INVESTMENTS LIMITED Shareholder - - Paradise Papers
FRANCIS XAVIER TABONE Judicial representative - - Paradise Papers
FRANCIS XAVIER TABONE Legal representative - - Paradise Papers
FRANCIS XAVIER TABONE Director - - Paradise Papers
ANTHONY ELLIS Director - - Paradise Papers
ANTHONY ELLIS Legal representative - - Paradise Papers
ANTHONY ELLIS Judicial representative - - Paradise Papers
JOE CORDINA Auditor - - Paradise Papers
PIERRE BUTTIGIEG Secretary - - Paradise Papers
PIERRE BUTTIGIEG Director - - Paradise Papers
PIERRE BUTTIGIEG Judicial representative - - Paradise Papers
PIERRE BUTTIGIEG Legal representative - - Paradise Papers
GEORGE MUSCAT Legal representative - - Paradise Papers
GEORGE MUSCAT Judicial representative - - Paradise Papers
GEORGE MUSCAT Director - - Paradise Papers

Address (1)

Data From
'LEGEND HOUSE' THE GABLES, TRIQ RADDED IR-ROTI, ST. PAUL'S BAY, 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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