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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TIME INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-NOV-1975

Connections:

Officer (8)

Role From To Data From
BABU LIMITED Shareholder - - Paradise Papers
HAPP LIMITED Shareholder - - Paradise Papers
KAMP LIMITED Shareholder - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Director - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Legal representative - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Judicial representative - - Paradise Papers
MARTIN GALEA Secretary - - Paradise Papers
ANDREW GALEA Director - - Paradise Papers
ANDREW GALEA Judicial representative - - Paradise Papers
ANDREW GALEA Legal representative - - Paradise Papers
VINCENT E GALEA Director - - Paradise Papers
VINCENT E GALEA Legal representative - - Paradise Papers
VINCENT E GALEA Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
12, TRIQ IVO MUSCAT AZZOPARDI, ST. JULIANSSTJ 12, 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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