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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

T.I.T.D. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-MAR-2017

Connections:

Officer (6)

Role From To Data From
TA' DERNIS DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
TUM INVEST LIMITED Shareholder - - Paradise Papers
SILVAN FENECH Secretary - - Paradise Papers
SILVAN FENECH Judicial representative - - Paradise Papers
SILVAN FENECH Director - - Paradise Papers
SILVAN FENECH Legal representative - - Paradise Papers
ANTHONY FENECH Director - - Paradise Papers
ANTHONY FENECH Judicial representative - - Paradise Papers
ANTHONY FENECH Legal representative - - Paradise Papers
EMANUEL MIFSUD Judicial representative - - Paradise Papers
EMANUEL MIFSUD Director - - Paradise Papers
EMANUEL MIFSUD Legal representative - - Paradise Papers
THOMAS MIFSUD Judicial representative - - Paradise Papers
THOMAS MIFSUD Director - - Paradise Papers
THOMAS MIFSUD Legal representative - - Paradise Papers

Address (1)

Data From
128, TRIQ SAN BARTOLOMEW, QORMI, 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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