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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANTIGUA LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-MAR-1981
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
CHRISTINE SALMASO IN FOGLIA Shareholder - - Paradise Papers
ALESSANDRA RIMINI IN FOGLIA Shareholder - - Paradise Papers
FEDERICO FOGLIA Shareholder - - Paradise Papers
ANTONIO FOGLIA Shareholder - - Paradise Papers
MARIA PIA GUASTI IN FOGLIA Shareholder - - Paradise Papers
PAOLA BOSELLI IN FOGLIA Shareholder - - Paradise Papers
GIACOMO FOGLIA Shareholder - - Paradise Papers
ALBERTO FOGLIA Shareholder - - Paradise Papers
ALBERTO FOGLIA Judicial representative - - Paradise Papers
ALBERTO FOGLIA Legal representative - - Paradise Papers
ALBERTO FOGLIA Director - - Paradise Papers
NICHOLAS FALZON Liquidator - - Paradise Papers

Address (1)

Data From
THE ANNEX, EASTWIND, TRIQ L-BAHAR L-ISWED, THE VILLAGE, ST. JULIANS, 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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