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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTORIA BONELLO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
LITTLE ANGELS LIMITED Shareholder - - 22-APR-1987 Malta Struck Off Paradise Papers
LITTLE ANGELS LIMITED Judicial representative - - 22-APR-1987 Malta Struck Off Paradise Papers
LITTLE ANGELS LIMITED Legal representative - - 22-APR-1987 Malta Struck Off Paradise Papers
PANDORA LIMITED Shareholder - - 13-JUL-1993 Malta Struck Off Paradise Papers
PANDORA LIMITED Legal representative - - 13-JUL-1993 Malta Struck Off Paradise Papers
PANDORA LIMITED Secretary - - 13-JUL-1993 Malta Struck Off Paradise Papers
PANDORA LIMITED Judicial representative - - 13-JUL-1993 Malta Struck Off Paradise Papers

Address (1)

Data From
'VICTORIA', 136, TRIQ GHAJN ZEJTUNA, SANTA MARIA ESTATE, MELLIEHA Paradise Papers

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Paradise Papers

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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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