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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHESE LAUTIER

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
S.FALZON & SONS LIMITED Judicial representative - - 05-MAY-1988 Malta Struck Off Paradise Papers
S.FALZON & SONS LIMITED Director - - 05-MAY-1988 Malta Struck Off Paradise Papers
TESS LIMITED Shareholder - - 02-OCT-2009 Malta - Paradise Papers
TESS LIMITED Director - - 02-OCT-2009 Malta - Paradise Papers
TESS LIMITED Legal representative - - 02-OCT-2009 Malta - Paradise Papers
TESS LIMITED Judicial representative - - 02-OCT-2009 Malta - Paradise Papers
TESS LIMITED Secretary - - 02-OCT-2009 Malta - Paradise Papers
CASA D'ORO LIMITED Shareholder - - 20-DEC-1985 Malta - Paradise Papers
CASA D'ORO LIMITED Judicial representative - - 20-DEC-1985 Malta - Paradise Papers
CASA D'ORO LIMITED Director - - 20-DEC-1985 Malta - Paradise Papers
CASA D'ORO LIMITED Legal representative - - 20-DEC-1985 Malta - Paradise Papers
S. FALZON & SONS LIMITED Shareholder - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Director - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Legal representative - - 26-MAY-2005 Malta - Paradise Papers
S. FALZON & SONS LIMITED Secretary - - 26-MAY-2005 Malta - Paradise Papers

Address (3)

Data From
'JACGRANDA', TARGA GAP, MOSTA Paradise Papers
TOWNSQUARE, 203, QUI-SI-SANA SEAFRONT, SLIEMA Paradise Papers
TOWNSQUARE, FLAT 203, IX-XATT TA' QUI SI SANA, SLIEMA 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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