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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA THERESE DEBONO

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ANDYBONO & CO Director - - 15-JUN-2012 Malta - Paradise Papers
CENTRAL MEDITERRANEAN PRODUCTS LIMITED Shareholder - - 12-MAY-1986 Malta - Paradise Papers
ANDMAR LIMITED Director - - 09-MAY-1986 Malta In Process of Converting Paradise Papers
ANDMAR LIMITED Judicial representative - - 09-MAY-1986 Malta In Process of Converting Paradise Papers
ANDMAR LIMITED Secretary - - 09-MAY-1986 Malta In Process of Converting Paradise Papers

Address (1)

Data From
FALCON HOUSE BLOCK A FLAT 5 HIGH STREET SLIEMA 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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