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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TIGNE PLACE LIMITED

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

Connections:

Officer (4)

Role From To Data From
PLAZA CENTRES P.L.C. Shareholder - - Paradise Papers
LIONEL LAPIRA Judicial representative - - Paradise Papers
LIONEL LAPIRA Legal representative - - Paradise Papers
LIONEL LAPIRA Director - - Paradise Papers
LIONEL LAPIRA Secretary - - Paradise Papers
CARMEL JOHN FARRUGIA Judicial representative - - Paradise Papers
CARMEL JOHN FARRUGIA Director - - Paradise Papers
CARMEL JOHN FARRUGIA Legal representative - - Paradise Papers
GERALD J. ZAMMIT Director - - Paradise Papers
GERALD J. ZAMMIT Judicial representative - - Paradise Papers
GERALD J. ZAMMIT Legal representative - - Paradise Papers

Address (1)

Data From
THE PLAZA COMMERCIAL CENTRE, LEVEL 6, BISAZZA STREET, SLIEMASLM 1640, 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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