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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TANGERINE CONSULTING 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-JUN-2005
  • Status:
    In Dissolution

Connections:

Officer (8)

Role From To Data From
DATATECH CONSULTING LIMITED Shareholder - - Paradise Papers
TANGERINE CONSULTING SPA Shareholder - - Paradise Papers
FRANCESCO CUPPONE Director - - Paradise Papers
FRANCESCO CUPPONE Legal representative - - Paradise Papers
FRANCESCO CUPPONE Judicial representative - - Paradise Papers
MICHAEL MEISSNER Legal representative - - Paradise Papers
MICHAEL MEISSNER Director - - Paradise Papers
MICHAEL MEISSNER Judicial representative - - Paradise Papers
ANNE LOUISE ELLUL CACHIA CARUANA Liquidator - - Paradise Papers
ITALO R. ELLUL Director - - Paradise Papers
ITALO R. ELLUL Judicial representative - - Paradise Papers
ITALO R. ELLUL Legal representative - - Paradise Papers
JEREMY J. DEBONO Director - - Paradise Papers
JEREMY J. DEBONO Legal representative - - Paradise Papers
JEREMY J. DEBONO Judicial representative - - Paradise Papers
STEPHEN BALZAN Secretary - - Paradise Papers

Address (1)

Data From
VAULTS 13-15, VALLETTA WATERFRONT, FLORIANAFRN 1913, 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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