The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUISELLE VASSALLO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SARACEN COMPANY LIMITED Director - - 25-AUG-1995 Malta Struck Off Paradise Papers
THEATRE ANON COMPANY LIMITED Shareholder - - 25-NOV-2009 Malta In Dissolution Paradise Papers
THEATRE ANON COMPANY LIMITED Judicial representative - - 25-NOV-2009 Malta In Dissolution Paradise Papers
THEATRE ANON COMPANY LIMITED Director - - 25-NOV-2009 Malta In Dissolution Paradise Papers
THEATRE ANON COMPANY LIMITED Legal representative - - 25-NOV-2009 Malta In Dissolution Paradise Papers

Address (2)

Data From
5, VILHENA STREET, ZEBBUG ZBG2280 Paradise Papers
42 PARISH STREET SANTA VENERA Paradise Papers

Explore more from

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.

Download data

Disclaimer