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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDREW ALBANOZZO

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DAY SHIPPING COMPANY LIMITED Director - - 16-JAN-1987 Malta Struck Off Paradise Papers
ALBA ENTERPRISES LIMITED Judicial representative - - 22-JAN-1969 Malta Struck Off Paradise Papers
ALBA ENTERPRISES LIMITED Director - - 22-JAN-1969 Malta Struck Off Paradise Papers
ALBANOZZO & COMPANY LIMITED Director - - 28-APR-1965 Malta Struck Off Paradise Papers
ALBANOZZO & COMPANY LIMITED Judicial representative - - 28-APR-1965 Malta Struck Off Paradise Papers
ALBANOZZO & COMPANY LIMITED Legal representative - - 28-APR-1965 Malta Struck Off Paradise Papers
ACTION FRAME LIMITED Shareholder - - 18-DEC-1998 Malta - Paradise Papers
ACTION FRAME LIMITED Legal representative - - 18-DEC-1998 Malta - Paradise Papers
ACTION FRAME LIMITED Director - - 18-DEC-1998 Malta - Paradise Papers
ACTION FRAME LIMITED Judicial representative - - 18-DEC-1998 Malta - Paradise Papers
SWITCH BIKES LIMITED Shareholder - - 11-OCT-2007 Malta - Paradise Papers
SWITCH BIKES LIMITED Director - - 11-OCT-2007 Malta - Paradise Papers
SWITCH BIKES LIMITED Legal representative - - 11-OCT-2007 Malta - Paradise Papers
SWITCH BIKES LIMITED Judicial representative - - 11-OCT-2007 Malta - Paradise Papers

Address (3)

Data From
TIGNE HIGHPOINT 52/7 TIGNE STREET SLIEMA SLM3174 Paradise Papers
TIGNE HIGH POINT FLAT 7, TIGNE STREET SLIEMA Paradise Papers
LA HACIENDA, 27 V MENVILLE STREET SWIEQI 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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