Entity:

PARAGON LIMITED

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

23-JUN-2004

Connections:

Officer (3)

	Role	From	To	Data From
ANTHONY THEUMA	Shareholder	-	-	Paradise Papers
ANTHONY THEUMA	Director	-	-	Paradise Papers
ANTHONY THEUMA	Secretary	-	-	Paradise Papers
NADIA THEUMA	Shareholder	-	-	Paradise Papers
NADIA THEUMA	Judicial representative	-	-	Paradise Papers
NADIA THEUMA	Director	-	-	Paradise Papers
NADIA THEUMA	Legal representative	-	-	Paradise Papers
BUSUTTIL & MICALLEF	Auditor	-	-	Paradise Papers

Address (1)

	Data From
295B CONSTITUTION STREET, MOSTA, MALTA	Paradise Papers

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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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