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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TLOGIC LIMITED

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

Connections:

Officer (7)

Role From To Data From
WALDO LABORATORIES LIMITED Shareholder - - Paradise Papers
TECHINVEST LIMITED Shareholder - - Paradise Papers
DONALD SCHEMBRI Secretary - - Paradise Papers
ALDO CALLEJA Director - - Paradise Papers
ALDO CALLEJA Legal representative - - Paradise Papers
ALDO CALLEJA Judicial representative - - Paradise Papers
TONY M MEJLAQ Legal representative - - Paradise Papers
TONY M MEJLAQ Judicial representative - - Paradise Papers
TONY M MEJLAQ Director - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
STEPHEN BALZAN Liquidator - - Paradise Papers

Address (1)

Data From
'BUSINESS CENTRE', 219-221, PARILJA STREET, SANTA VENERA, 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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