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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BABU LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-DEC-1986

Connections:

Officer (4)

Role From To Data From
ALBERTINA AGUIS Shareholder - - Paradise Papers
ALBERTINA AGUIS Judicial representative - - Paradise Papers
ALBERTINA AGUIS Legal representative - - Paradise Papers
ALBERTINA AGUIS Director - - Paradise Papers
MARTHA CREMONA Shareholder - - Paradise Papers
MARTHA CREMONA Judicial representative - - Paradise Papers
MARTHA CREMONA Director - - Paradise Papers
MARTHA CREMONA Legal representative - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Shareholder - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Legal representative - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Secretary - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Judicial representative - - Paradise Papers
CLARA TESTAFERRATA MORONI VIANI Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
14, IVO MUSCAT AZZOPARDI STREET, ST. JULIANS, 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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