Entity:

LEE ANDERSON (MALTA) LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

31-JUL-2003

Status:

Struck Off

Connections:

Officer (4)

	Role	From	To	Data From
DOUGLAS ANDERSON	Judicial representative	-	-	Paradise Papers
DOUGLAS ANDERSON	Director	-	-	Paradise Papers
EDWARD GATT	Liquidator	-	-	Paradise Papers
CHRISTOPHER GALEA	Secretary	-	-	Paradise Papers
ABACUS HOLDINGS LIMITED	Director	-	-	Paradise Papers
ABACUS HOLDINGS LIMITED	Judicial representative	-	-	Paradise Papers

Address (1)

	Data From
167 MERCHANTS STREET, VALLETTAVLT1174, MALTA	Paradise Papers

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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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