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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TINSILA 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-MAR-2003

Connections:

Officer (5)

Role From To Data From
JAMES DEBONO Shareholder - - Paradise Papers
JAMES DEBONO Legal representative - - Paradise Papers
JAMES DEBONO Director - - Paradise Papers
JAMES DEBONO Judicial representative - - Paradise Papers
CARMEL DEBONO Director - - Paradise Papers
CARMEL DEBONO Judicial representative - - Paradise Papers
CARMEL DEBONO Legal representative - - Paradise Papers
MARIO DEBONO Shareholder - - Paradise Papers
MARIO DEBONO Judicial representative - - Paradise Papers
MARIO DEBONO Director - - Paradise Papers
MARIO DEBONO Legal representative - - Paradise Papers
SEBASTIAN DEBONO Shareholder - - Paradise Papers
SEBASTIAN DEBONO Legal representative - - Paradise Papers
SEBASTIAN DEBONO Director - - Paradise Papers
SEBASTIAN DEBONO Secretary - - Paradise Papers
SEBASTIAN DEBONO Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
THE BAKERY, TAL-HANDAQ INDUSTRIAL ESTATE, TAL-HANDAQ ROAD, QORMIQRM 4000, 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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