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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COLINROSE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-APR-1987

Connections:

Officer (8)

Role From To Data From
DORIANNE VELLA Shareholder - - Paradise Papers
ROSIANNE FORMOSA Shareholder - - Paradise Papers
NICHOLAS FORMOSA Shareholder - - Paradise Papers
ALDO FORMOSA Shareholder - - Paradise Papers
ROSE FORMOSA Shareholder - - Paradise Papers
ROSE FORMOSA Legal representative - - Paradise Papers
ROSE FORMOSA Director - - Paradise Papers
ROSE FORMOSA Judicial representative - - Paradise Papers
ROSARIO FORMOSA Shareholder - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
NICHOLAS FORMOSA Shareholder - - Paradise Papers
NICHOLAS FORMOSA Legal representative - - Paradise Papers
NICHOLAS FORMOSA Secretary - - Paradise Papers
NICHOLAS FORMOSA Director - - Paradise Papers
NICHOLAS FORMOSA Judicial representative - - Paradise Papers

Address (1)

Data From
SUNDRIVE RENTALS, TRIQ IT-TURISTI, QAWRA, ST. PAUL'S BAYSPB 1021, 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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