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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MONA LISA DE GIORGIO

  • 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
DEBRO LIMITED Shareholder - - 26-NOV-1975 Malta - Paradise Papers
TRIPOD LIMITED Shareholder - - 05-JAN-1987 Malta - Paradise Papers
TRIPOD LIMITED Legal representative - - 05-JAN-1987 Malta - Paradise Papers
TRIPOD LIMITED Director - - 05-JAN-1987 Malta - Paradise Papers
TRIPOD LIMITED Judicial representative - - 05-JAN-1987 Malta - Paradise Papers

Address (2)

Data From
14, VILLA DEI VAGANTI, F.W. RYAN STREET, SAN PAWL TAT-TARGA, NAXXAR Paradise Papers
14, "VILLA DEI VAGANTI" F.W. RYAN STREET NAXXAR 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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