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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRITON NDT LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-JUL-2010

Connections:

Officer (6)

Role From To Data From
CUSTOMS BROKERS AGENCY LIMITED Shareholder - - Paradise Papers
ALDO BUSUTTIL Shareholder - - Paradise Papers
ALDO BUSUTTIL Legal representative - - Paradise Papers
ALDO BUSUTTIL Director - - Paradise Papers
ALDO BUSUTTIL Judicial representative - - Paradise Papers
CHRIS DEBONO Judicial representative - - Paradise Papers
CHRIS DEBONO Secretary - - Paradise Papers
CHRIS DEBONO Director - - Paradise Papers
CHRIS DEBONO Legal representative - - Paradise Papers
BERNARD DEBONO Legal representative - - Paradise Papers
BERNARD DEBONO Director - - Paradise Papers
BERNARD DEBONO Judicial representative - - Paradise Papers
JOHN DEBONO Director - - Paradise Papers
JOHN DEBONO Legal representative - - Paradise Papers
JOHN DEBONO Judicial representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 1, MONUMENT SERVICES CENTRE, NATIONAL ROAD, BLATA L-BAJDA, HAMRUNHMR9011, 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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