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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Thalys Investment Ltd.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    16-FEB-2012

Connections:

Officer (4)

Role From To Data From
MALTA STOCK EXCHANGE PLC Shareholder - - Paradise Papers
GYULA TOTH Judicial representative - - Paradise Papers
GYULA TOTH Legal representative - - Paradise Papers
GYULA TOTH Director - - Paradise Papers
PAUL MARMARA' Director - - Paradise Papers
ANTHONY VALVO Secretary - - Paradise Papers
ANTHONY VALVO Director - - Paradise Papers

Address (1)

Data From
COBALT HOUSE, SECOND FLOOR NOTABILE ROAD, MRIEHEL, BIRKIRKARAQRM 09, 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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