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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PROMOTIONAL EVENTS ORGANIZATIONS LTD Secretary - - 15-NOV-1990 Malta Struck Off as Defunct Paradise Papers
ZAFFARESE VISUAL AND DISPLAY LTD Secretary - - 06-JAN-1982 Malta - Paradise Papers
EXHIBITIONS & DISPLAY LTD Secretary - - 14-DEC-1989 Malta - Paradise Papers
G.S. HOUSE LIMITED Secretary - - 29-JUL-1999 Malta Struck Off Paradise Papers
M.C. TURNKEY CONSTRUCTION LTD Secretary - - 20-OCT-2003 Malta Struck Off Paradise Papers
R.P.R. LIMITED Secretary - - 28-JUL-1999 Malta Struck Off Paradise Papers
FRANKLIN-STRAUSS LIMITED Secretary - - 22-OCT-2003 Malta Struck Off as Defunct Paradise Papers
PICCA (MALTA) LTD Liquidator - - 24-AUG-1995 Malta Struck Off Paradise Papers
PICCOLO COMPANY LIMITED Shareholder - - 29-MAY-1996 Malta Struck Off as Defunct Paradise Papers
PERKS J T LTD Liquidator - - 26-MAR-1980 Malta Struck Off Paradise Papers
STAINED GLASS LIMITED Secretary - - 05-JUN-1990 Malta - Paradise Papers
ROYAL MALFAL INTERNATIONAL BUSINESS DEVELOPMENT GROUP ( 1975 ) LTD Secretary - - 24-MAY-1996 Malta Struck Off as Defunct Paradise Papers
TUTTO GUSTI TRADING CO LTD Secretary - - 03-MAY-2010 Malta In Dissolution Paradise Papers
AMAL ALUMINIUM WORKS LIMITED Secretary - - 02-DEC-1983 Malta - Paradise Papers

Officer (1)

Role From To Data From
MICHAEL TANTI-DOUGALL Same id as - - 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more