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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PRETORIA HOLDINGS LTD Director - - 15-JAN-2004 Malta - Paradise Papers
CENTRE TRAVEL CO. LTD. Shareholder - - 27-NOV-1996 Malta - Paradise Papers
CENTRE TRAVEL CO. LTD. Director - - 27-NOV-1996 Malta - Paradise Papers
CENTRE TRAVEL CO. LTD. Legal representative - - 27-NOV-1996 Malta - Paradise Papers
CENTRE TRAVEL CO. LTD. Judicial representative - - 27-NOV-1996 Malta - Paradise Papers
CENTRE TRAVEL CO. LTD. Secretary - - 27-NOV-1996 Malta - Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Shareholder - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Director - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Secretary - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Legal representative - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers
CENTRE CONSTRUCTION CO LIMITED Judicial representative - - 30-JAN-1997 Malta Struck Off as Defunct Paradise Papers

Officer (1)

Role From To Data From
PIERRE WILLIAM BUONTEMPO Same id as - - 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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