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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANS ESTATES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-OCT-2003
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
PATH WAY DEVELOPMENTS LTD Shareholder - - Paradise Papers
DARUM LIMITED Shareholder - - Paradise Papers
B & F CONSTRUCTION LIMITED Shareholder - - Paradise Papers
JEAN BORG Director - - Paradise Papers
JEAN BORG Legal representative - - Paradise Papers
JEAN BORG Judicial representative - - Paradise Papers
NORVAL DESIRA Liquidator - - Paradise Papers
JOSEPH CUTAJAR Judicial representative - - Paradise Papers
JOSEPH CUTAJAR Director - - Paradise Papers
JOSEPH CUTAJAR Legal representative - - Paradise Papers
NEVILLE AGIUS Secretary - - Paradise Papers
VINCENT CURMI & ASSOCIATES Auditor - - Paradise Papers
RUBEN MAGRO Director - - Paradise Papers
RUBEN MAGRO Legal representative - - Paradise Papers
RUBEN MAGRO Judicial representative - - Paradise Papers

Address (1)

Data From
FINANCE HOUSE, FIRST FLOOR PRINCESS ELIZABETH STREET, TA' XBIEX, 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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