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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAROL CASSAR TORREGIANI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SERENDIB HOLDINGS LTD Secretary - - 03-APR-2012 Malta - Paradise Papers
ESTATE ENTERPRISES LIMITED Secretary - - 11-JUL-1968 Malta - Paradise Papers
FOUNDER INV. LIMITED Shareholder - - 10-JUN-2009 Malta - Paradise Papers
FOUNDER INV. LIMITED Director - - 10-JUN-2009 Malta - Paradise Papers
FOUNDER INV. LIMITED Secretary - - 10-JUN-2009 Malta - Paradise Papers
FOUNDER INV. LIMITED Judicial representative - - 10-JUN-2009 Malta - Paradise Papers
FOUNDER INV. LIMITED Legal representative - - 10-JUN-2009 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Shareholder - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Legal representative - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Judicial representative - - 04-APR-2008 Malta - Paradise Papers
RED LOBSTER INTERNATIONAL LTD Director - - 04-APR-2008 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Judicial representative - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Director - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Legal representative - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. CONSULTANCY LTD Secretary - - 20-MAY-2016 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Shareholder - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Director - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Judicial representative - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Secretary - - 23-JUL-1985 Malta - Paradise Papers
C.A.F. SERVICES LIMITED Legal representative - - 23-JUL-1985 Malta - Paradise Papers

Officer (1)

Role From To Data From
Carol Cassar Torreggiani Same id as - - Paradise Papers

Address (1)

Data From
VILLA BIJOUBO, L-IKLIN VALLEY, IKLIN 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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