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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TOLOSA INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-MAR-2008

Connections:

Officer (6)

Role From To Data From
PROLET LIMITED Shareholder - - Paradise Papers
RASELI ENTERPRISES LIMITED Shareholder - - Paradise Papers
P.C. NORDIC NOMINEES LIMITED Judicial representative - - Paradise Papers
P.C. NORDIC NOMINEES LIMITED Legal representative - - Paradise Papers
P.C. NORDIC NOMINEES LIMITED Director - - Paradise Papers
KONSTANTINOS KONIDARIS Secretary - - Paradise Papers
KARL MAGRI Legal representative - - Paradise Papers
KARL MAGRI Judicial representative - - Paradise Papers
KARL MAGRI Director - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
5, PJAZZA TIGNE', TIGNE' POINT, SLIEMATP 01, 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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