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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TANS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-JUL-1981
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
ROBERTO MICALLEF Auditor - - Paradise Papers
SUZANNE LAURENTI Shareholder - - Paradise Papers
SUZANNE LAURENTI Judicial representative - - Paradise Papers
SUZANNE LAURENTI Legal representative - - Paradise Papers
SUZANNE LAURENTI Director - - Paradise Papers
JACQUELINE PRECA Shareholder - - Paradise Papers
JACQUELINE PRECA Judicial representative - - Paradise Papers
JACQUELINE PRECA Director - - Paradise Papers
JACQUELINE PRECA Legal representative - - Paradise Papers
ANDREA MICALLEF Liquidator - - Paradise Papers
VICTOR SANT FOURNIER Shareholder - - Paradise Papers
VICTOR SANT FOURNIER Secretary - - Paradise Papers
VICTOR SANT FOURNIER Director - - Paradise Papers
VICTOR SANT FOURNIER Judicial representative - - Paradise Papers
VICTOR SANT FOURNIER Legal representative - - Paradise Papers

Address (1)

Data From
18/3 ST. JULIANS HILL ST. JULIANS 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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