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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO HILI

  • 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
PETRO WELL SERVICES LTD Legal representative - - 17-AUG-2016 Malta - Paradise Papers
PETRO WELL SERVICES LTD Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
PETRO WELL SERVICES LTD Director - - 17-AUG-2016 Malta - Paradise Papers
PWS I Ltd Legal representative - - 17-AUG-2016 Malta - Paradise Papers
PWS I Ltd Director - - 17-AUG-2016 Malta - Paradise Papers
PWS I Ltd Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
COTTONERA WATERFRONT GROUP P.L.C. Secretary - - 27-APR-1998 Malta - Paradise Papers
SO GALE LTD Legal representative - - 17-AUG-2016 Malta - Paradise Papers
SO GALE LTD Judicial representative - - 17-AUG-2016 Malta - Paradise Papers
SO GALE LTD Director - - 17-AUG-2016 Malta - Paradise Papers

Address (1)

Data From
45 BLOCK F, VILLA EUGENIE, MANNARINO ROAD, BIRKIRKARA 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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