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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNE MARIE CHRISTINE QUERCIA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ZEturf LIMITED Secretary - - 13-JAN-2005 Malta Struck Off Paradise Papers
RBP INVESTMENTS LIMITED Secretary - - 01-DEC-2004 Malta - Paradise Papers
TROP MODE LIMITED Shareholder - - 18-MAR-2010 Malta - Paradise Papers
TROP MODE LIMITED Secretary - - 18-MAR-2010 Malta - Paradise Papers

Address (1)

Data From
108, SAINT TROFIMU STREET, SLIEMA SLM 1116 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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