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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASSURE FOOD AND WATER SAFETY CONSULTING CO LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    27-NOV-2006
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
JEAN PIERRE FAVA Shareholder - - Paradise Papers
STEPHEN BORG Shareholder - - Paradise Papers
STEPHEN BORG Director - - Paradise Papers
STEPHEN BORG Judicial representative - - Paradise Papers
STEPHEN BORG Legal representative - - Paradise Papers
VICTOR FERRITO Shareholder - - Paradise Papers
VICTOR FERRITO Judicial representative - - Paradise Papers
VICTOR FERRITO Legal representative - - Paradise Papers
VICTOR FERRITO Director - - Paradise Papers
ALEX BRINCAT Shareholder - - Paradise Papers
ALEX BRINCAT Legal representative - - Paradise Papers
ALEX BRINCAT Secretary - - Paradise Papers
ALEX BRINCAT Judicial representative - - Paradise Papers
ALEX BRINCAT Director - - Paradise Papers
LORNA SMITH Liquidator - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

Address (1)

Data From
BLOCK 1, FLAT 2, YACHT MARINA APARTMENT, PIETA', 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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