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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TONIO WISMAYER

  • 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
T.C.G. COMPANY LIMITED Shareholder - - 15-APR-1982 Malta Struck Off Paradise Papers
T.C.G. COMPANY LIMITED Director - - 15-APR-1982 Malta Struck Off Paradise Papers
T.C.G. COMPANY LIMITED Secretary - - 15-APR-1982 Malta Struck Off Paradise Papers
T.C.G. COMPANY LIMITED Judicial representative - - 15-APR-1982 Malta Struck Off Paradise Papers
TAK ENTERPRISES LIMITED Shareholder - - 11-OCT-1999 Malta Struck Off Paradise Papers
TAK ENTERPRISES LIMITED Legal representative - - 11-OCT-1999 Malta Struck Off Paradise Papers
TAK ENTERPRISES LIMITED Director - - 11-OCT-1999 Malta Struck Off Paradise Papers
TAK ENTERPRISES LIMITED Judicial representative - - 11-OCT-1999 Malta Struck Off Paradise Papers
TAK ENTERPRISES LIMITED Secretary - - 11-OCT-1999 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
ANTHONY WISMAYER Same id as - - Paradise Papers

Address (2)

Data From
71, MAIN STREET, ST. JULIANS Paradise Papers
FLAT 1, WISMAYER BUILDINGS, MAIN STREET, ST. JULIANS 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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