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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTONIO TUFIGNO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
EDGE DESIGN LTD Liquidator - - 12-JUN-1997 Malta In Dissolution Paradise Papers
C & J BORG BROTHERS LIMITED Liquidator - - 08-JAN-1981 Malta Struck Off Paradise Papers
CHATO LIMITED Liquidator - - 10-NOV-1997 Malta Struck Off Paradise Papers
J B VELLA TRADING LIMITED Liquidator - - 30-DEC-1994 Malta Struck Off Paradise Papers
COMPLETE CONTROL LIMITED Liquidator - - 20-FEB-2004 Malta Struck Off Paradise Papers

Address (1)

Data From
65/66, MELITA STREET, VALLETTA 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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