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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE DE DOMENICO

  • 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
THINK CATERING LIMITED Shareholder - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Legal representative - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Judicial representative - - 04-DEC-2015 Malta - Paradise Papers
THINK CATERING LIMITED Director - - 04-DEC-2015 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Shareholder - - 13-JUN-2006 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Legal representative - - 13-JUN-2006 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Director - - 13-JUN-2006 Malta - Paradise Papers
FOOD CONCEPTS LIMITED Judicial representative - - 13-JUN-2006 Malta - Paradise Papers

Address (2)

Data From
175, HILLSIDE, FLAT 9, TRIQ IL-QALB IMQADDSA ST. JULIANS Paradise Papers
175, HILLSIDE, FLAT 9, TRIQ IL-QALM IMQADDSA ST. JULIANS 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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