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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TROMINO FINANCIAL SERVICES (MALTA) LTD

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

Connections:

Officer (7)

Role From To Data From
TROMINO FINANCIAL SERVICES LTD Shareholder - - Paradise Papers
PETRA SCHONENBERG Director - - Paradise Papers
PETRA SCHONENBERG Judicial representative - - Paradise Papers
PETRA SCHONENBERG Legal representative - - Paradise Papers
FABIAN SCHONENBERG Judicial representative - - Paradise Papers
FABIAN SCHONENBERG Legal representative - - Paradise Papers
FABIAN SCHONENBERG Director - - Paradise Papers
MJM EUROPE LIMITED Shareholder - - Paradise Papers
TRACY A. LANGE Secretary - - Paradise Papers
Anthony Paris Director - - Paradise Papers
Anthony Paris Legal representative - - Paradise Papers
Anthony Paris Judicial representative - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
CORPORATE HOUSE, 10, ORATORY STREET, NAXXARNXR 2506, 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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