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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TAR-RAZZETT PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-DEC-2004
  • Status:
    In Dissolution

Connections:

Officer (9)

Role From To Data From
ANTONIA SIVE TANIA MICALLEF Shareholder - - Paradise Papers
FRANCESCA BUSUTTIL Shareholder - - Paradise Papers
DONATELLA BONDIN Auditor - - Paradise Papers
CARMELO GRECH Shareholder - - Paradise Papers
RENALD MICALLEF Secretary - - Paradise Papers
RAYMOND FENECH Shareholder - - Paradise Papers
RAYMOND FRENDO Shareholder - - Paradise Papers
RAYMOND FRENDO Legal representative - - Paradise Papers
RAYMOND FRENDO Judicial representative - - Paradise Papers
RAYMOND FRENDO Director - - Paradise Papers
FRANSINA ABELA Liquidator - - Paradise Papers
DAVID BUSUTTIL Judicial representative - - Paradise Papers
DAVID BUSUTTIL Director - - Paradise Papers
DAVID BUSUTTIL Legal representative - - Paradise Papers

Address (1)

Data From
NO. 11, L-UFFICJI, MISRAH 28 TA' FRAR 1883, BIRKIRKARABKR1501, 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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