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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENZO TOSCANO

  • 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
VKT LIMITED Shareholder - - 31-JAN-2013 Malta - Paradise Papers
VKT LIMITED Legal representative - - 31-JAN-2013 Malta - Paradise Papers
VKT LIMITED Judicial representative - - 31-JAN-2013 Malta - Paradise Papers
VKT LIMITED Secretary - - 31-JAN-2013 Malta - Paradise Papers
VKT LIMITED Director - - 31-JAN-2013 Malta - Paradise Papers
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD Shareholder - - 18-JUN-2009 Malta Struck Off Paradise Papers
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD Judicial representative - - 18-JUN-2009 Malta Struck Off Paradise Papers
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD Secretary - - 18-JUN-2009 Malta Struck Off Paradise Papers
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD Director - - 18-JUN-2009 Malta Struck Off Paradise Papers
M.T.I. MALTA TRANSPORT INTERNATIONAL LTD Legal representative - - 18-JUN-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
40/2, TRIQ MOSES GATT, 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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