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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TIBURON LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-DEC-2000
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
FOURINVEST LIMITED Shareholder - - Paradise Papers
CHARMAINE MALLIA MARTIN Liquidator - - Paradise Papers
EMMANUEL BRIFFA Shareholder - - Paradise Papers
EMMANUEL BRIFFA Judicial representative - - Paradise Papers
EMMANUEL BRIFFA Legal representative - - Paradise Papers
EMMANUEL BRIFFA Director - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers
CHARLO BRIFFA Director - - Paradise Papers
CHARLO BRIFFA Legal representative - - Paradise Papers
CHARLO BRIFFA Judicial representative - - Paradise Papers
KARL MALLIA Director - - Paradise Papers
KARL MALLIA Secretary - - Paradise Papers
KARL MALLIA Legal representative - - Paradise Papers
KARL MALLIA Judicial representative - - Paradise Papers

Address (1)

Data From
60, "PARIS", TRIQ IL-FALKUNIER, FGURAFGR 1933, 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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