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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRATA VENTURES (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-AUG-2006
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
INTROSPECT LIMITED Shareholder - - Paradise Papers
SHEPERTON HOLDINGS LIMITED Shareholder - - Paradise Papers
NICOLA MALLIA Secretary - - Paradise Papers
SIEGFRIED PEYER Legal representative - - Paradise Papers
SIEGFRIED PEYER Judicial representative - - Paradise Papers
SIEGFRIED PEYER Director - - Paradise Papers
NICHOLAS DALE Judicial representative - - Paradise Papers
NICHOLAS DALE Legal representative - - Paradise Papers
NICHOLAS DALE Director - - Paradise Papers
MARKUS HEEB Director - - Paradise Papers
MARKUS HEEB Legal representative - - Paradise Papers
MARKUS HEEB Judicial representative - - Paradise Papers
FRANK GOLLCHER Auditor - - Paradise Papers
REUBEN MIFSUD Liquidator - - Paradise Papers

Address (1)

Data From
85, ST. JOHN STREET, VALLETTAVLT 1165, 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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