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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRIMONTIUM LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-APR-2007
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
TMI COMPANY LIMITED Shareholder - - Paradise Papers
IVYNNE LUKE GRIXTI Director - - Paradise Papers
IVYNNE LUKE GRIXTI Secretary - - Paradise Papers
IVYNNE LUKE GRIXTI Legal representative - - Paradise Papers
IVYNNE LUKE GRIXTI Judicial representative - - Paradise Papers
CARMEL GALEA Shareholder - - Paradise Papers
CARMEL GALEA Judicial representative - - Paradise Papers
CARMEL GALEA Legal representative - - Paradise Papers
CARMEL GALEA Director - - Paradise Papers
RALPH PULI Auditor - - Paradise Papers
JOHN V. CARUANA Liquidator - - Paradise Papers
MARIO GRIXTI Legal representative - - Paradise Papers
MARIO GRIXTI Director - - Paradise Papers
MARIO GRIXTI Judicial representative - - Paradise Papers

Address (1)

Data From
10, MATER CHRISTIE, PAUL INGUANEZ STREET, RABAT, 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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