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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN DALLI

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
REGFORD CONSULTING LTD Secretary - - 18-APR-2012 Malta - Paradise Papers
CASINO CARE (MALTA) LTD Secretary - - 07-APR-2014 Malta - Paradise Papers
ILOGO MEDIA LIMITED Secretary - - 29-MAR-2010 Malta In Dissolution Paradise Papers
SILVER APPLE INVESTMENTS LTD Shareholder - - 17-FEB-2012 Malta - Paradise Papers
SILVER APPLE INVESTMENTS LTD Director - - 17-FEB-2012 Malta - Paradise Papers
SILVER APPLE INVESTMENTS LTD Legal representative - - 17-FEB-2012 Malta - Paradise Papers
SILVER APPLE INVESTMENTS LTD Judicial representative - - 17-FEB-2012 Malta - Paradise Papers

Address (4)

Data From
EMERALD COURT, APARTMENT 3, TRIQ IL-PORZJUNKOLA, ST. PAUL'S BAY SPB 1253 Paradise Papers
FLAT 8, TRIQ ID-DULURI, BLOKK D-2, PIETA' Paradise Papers
7 L-Ghorfa Triq it-Twila ZEBBUG Paradise Papers
L-GHORFA, TRIQ IT-TWILA, ZEBBUG ZBG1444 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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