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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY GAUCI

  • 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
TONARIC LIMITED Shareholder - - 09-NOV-1992 Malta - Paradise Papers
TONARIC LIMITED Secretary - - 09-NOV-1992 Malta - Paradise Papers
TONARIC LIMITED Legal representative - - 09-NOV-1992 Malta - Paradise Papers
TONARIC LIMITED Judicial representative - - 09-NOV-1992 Malta - Paradise Papers
TONARIC LIMITED Director - - 09-NOV-1992 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Shareholder - - 12-FEB-1980 Malta - Paradise Papers
VELA INVESTMENTS LIMITED Secretary - - 12-FEB-1980 Malta - Paradise Papers
SALKATH LIMITED Shareholder - - 18-MAY-1970 Malta - Paradise Papers
SALKATH LIMITED Director - - 18-MAY-1970 Malta - Paradise Papers
SALKATH LIMITED Legal representative - - 18-MAY-1970 Malta - Paradise Papers
SALKATH LIMITED Judicial representative - - 18-MAY-1970 Malta - Paradise Papers
CARTONJOHN TOWERS LIMITED Shareholder - - 28-OCT-1991 Malta - Paradise Papers
CARTONJOHN TOWERS LIMITED Secretary - - 28-OCT-1991 Malta - Paradise Papers
CARTONJOHN TOWERS LIMITED Judicial representative - - 28-OCT-1991 Malta - Paradise Papers
CARTONJOHN TOWERS LIMITED Director - - 28-OCT-1991 Malta - Paradise Papers
CARTONJOHN TOWERS LIMITED Legal representative - - 28-OCT-1991 Malta - Paradise Papers
SALJOS (ESTATES) COMPANY LIMITED Shareholder - - 04-NOV-1966 Malta - Paradise Papers
SALJOS (ESTATES) COMPANY LIMITED Secretary - - 04-NOV-1966 Malta - Paradise Papers
SALJOS (ESTATES) COMPANY LIMITED Director - - 04-NOV-1966 Malta - Paradise Papers
SALJOS (ESTATES) COMPANY LIMITED Legal representative - - 04-NOV-1966 Malta - Paradise Papers
SALJOS (ESTATES) COMPANY LIMITED Judicial representative - - 04-NOV-1966 Malta - Paradise Papers

Address (2)

Data From
85, 'CHEZ NOUS', TRIQ IL-WIED, MOSTA Paradise Papers
44, BURMARRAD ROAD ST. PAUL'S BAY 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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