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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TECHNOLINE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    15-NOV-1978

Connections:

Officer (8)

Role From To Data From
PAUL ENRIQUEZ Secretary - - Paradise Papers
T.D.C. HOLDINGS LIMITED Shareholder - - Paradise Papers
G.A.E. INVESTMENTS LIMITED Shareholder - - Paradise Papers
SIMON M CUSENS Judicial representative - - Paradise Papers
SIMON M CUSENS Legal representative - - Paradise Papers
SIMON M CUSENS Director - - Paradise Papers
THOMAS CUSENS Judicial representative - - Paradise Papers
THOMAS CUSENS Legal representative - - Paradise Papers
THOMAS CUSENS Director - - Paradise Papers
JONATHAN GUILLAUMIER Director - - Paradise Papers
JONATHAN GUILLAUMIER Judicial representative - - Paradise Papers
JONATHAN GUILLAUMIER Legal representative - - Paradise Papers
ANTHONY E GUILLAUMIER Judicial representative - - Paradise Papers
ANTHONY E GUILLAUMIER Director - - Paradise Papers
ANTHONY E GUILLAUMIER Legal representative - - Paradise Papers
ANTHONY CHETCUTI GANADO Auditor - - Paradise Papers

Address (1)

Data From
"TECHNOLINE", TRIQ EDGAR BERNARD, GZIRA, MALTA Paradise Papers

Explore more from

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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