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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

365SQUARED LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-DEC-2012

Connections:

Officer (4)

Role From To Data From
RONEEL PRASAD Shareholder - - Paradise Papers
RONEEL PRASAD Judicial representative - - Paradise Papers
RONEEL PRASAD Director - - Paradise Papers
RONEEL PRASAD Legal representative - - Paradise Papers
TONIO ELLUL Shareholder - - Paradise Papers
TONIO ELLUL Legal representative - - Paradise Papers
TONIO ELLUL Director - - Paradise Papers
TONIO ELLUL Judicial representative - - Paradise Papers
JOHN DEBATTISTA Auditor - - Paradise Papers
CHRISTOPHER BIANCO Shareholder - - Paradise Papers
CHRISTOPHER BIANCO Director - - Paradise Papers
CHRISTOPHER BIANCO Judicial representative - - Paradise Papers
CHRISTOPHER BIANCO Legal representative - - Paradise Papers
CHRISTOPHER BIANCO Secretary - - Paradise Papers

Address (1)

Data From
4, EL CASITA, TRIQ DAR IL-BEBBUX, GHAXAQ, 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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