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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TORRES NETWORKS HOLDINGS (MALTA) LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-JUN-2014

Connections:

Officer (5)

Role From To Data From
NAVENBY BUSINESS CORPORATION Shareholder - - Paradise Papers
ANAND UPPILI Shareholder - - Paradise Papers
ANAND UPPILI Legal representative - - Paradise Papers
ANAND UPPILI Judicial representative - - Paradise Papers
ANAND UPPILI Director - - Paradise Papers
EDMOND CAPART Shareholder - - Paradise Papers
EDMOND CAPART Judicial representative - - Paradise Papers
EDMOND CAPART Director - - Paradise Papers
EDMOND CAPART Legal representative - - Paradise Papers
STANLEY PORTELLI Judicial representative - - Paradise Papers
STANLEY PORTELLI Director - - Paradise Papers
STANLEY PORTELLI Legal representative - - Paradise Papers
STANLEY PORTELLI Secretary - - Paradise Papers
CHRIS CASAPINTA Judicial representative - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers

Address (1)

Data From
93, MILL STREET, QORMI, MALTA Paradise Papers

Explore more from

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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