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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDIA TABONE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
C.S.S. HOLDINGS LIMITED Shareholder - - 25-SEP-2003 Malta - Paradise Papers
C.S.S. HOLDINGS LIMITED Secretary - - 25-SEP-2003 Malta - Paradise Papers
C.S.S. HOLDINGS LIMITED Judicial representative - - 25-SEP-2003 Malta - Paradise Papers
C.S.S. HOLDINGS LIMITED Director - - 25-SEP-2003 Malta - Paradise Papers
C.S.S. HOLDINGS LIMITED Legal representative - - 25-SEP-2003 Malta - Paradise Papers
HOTEL RESORT OPERATORS LIMITED Shareholder - - 02-JUN-2005 Malta - Paradise Papers
HOTEL RESORT OPERATORS LIMITED Legal representative - - 02-JUN-2005 Malta - Paradise Papers
HOTEL RESORT OPERATORS LIMITED Judicial representative - - 02-JUN-2005 Malta - Paradise Papers
HOTEL RESORT OPERATORS LIMITED Director - - 02-JUN-2005 Malta - Paradise Papers
HOTEL RESORT OPERATORS LIMITED Secretary - - 02-JUN-2005 Malta - Paradise Papers
VSS TAL-HANDAQ LIMITED Shareholder - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Director - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Judicial representative - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
VSS TAL-HANDAQ LIMITED Legal representative - - 05-APR-1999 Malta Struck Off Following Division Paradise Papers
LCT Developers Limited Shareholder - - 04-OCT-2005 Malta - Paradise Papers
LCT Developers Limited Secretary - - 04-OCT-2005 Malta - Paradise Papers
LCT Developers Limited Judicial representative - - 04-OCT-2005 Malta - Paradise Papers
LCT Developers Limited Director - - 04-OCT-2005 Malta - Paradise Papers
LCT Developers Limited Legal representative - - 04-OCT-2005 Malta - Paradise Papers

Address (1)

Data From
VILLA CLAROSA TRIQ TA XMIEXI MSIDA 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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