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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MARIO BUONTEMPO TOURS LTD Director - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
MARIO BUONTEMPO TOURS LTD Judicial representative - - 12-MAR-1993 Malta Struck Off as Defunct Paradise Papers
CVB SERVICES LIMITED Shareholder - - 26-FEB-1999 Malta - Paradise Papers
CVB SERVICES LIMITED Secretary - - 26-FEB-1999 Malta - Paradise Papers
CVB SERVICES LIMITED Judicial representative - - 26-FEB-1999 Malta - Paradise Papers
CVB SERVICES LIMITED Director - - 26-FEB-1999 Malta - Paradise Papers
ANELIKA PROJECTS LIMITED Secretary - - 06-JAN-2010 Malta - Paradise Papers
ANELIKA PROJECTS LIMITED Director - - 06-JAN-2010 Malta - Paradise Papers
ANELIKA PROJECTS LIMITED Legal representative - - 06-JAN-2010 Malta - Paradise Papers
ANELIKA PROJECTS LIMITED Judicial representative - - 06-JAN-2010 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Shareholder - - 21-MAR-2002 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Director - - 21-MAR-2002 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Legal representative - - 21-MAR-2002 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Judicial representative - - 21-MAR-2002 Malta - Paradise Papers
ANELIKA TURNKEY CONTRACTORS LIMITED Secretary - - 21-MAR-2002 Malta - Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Secretary - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Judicial representative - - 05-JUN-1998 Malta Struck Off as Defunct Paradise Papers
BUONTEMPO HOLDINGS COMPANY LIMITED Director - - 05-JUN-1998 Malta Struck Off as Defunct 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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