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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN TONNA

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (90)

Role From To Incorporation Jurisdiction Status Data From
ANTEX LIMITED Liquidator - - 22-AUG-1986 Malta Struck Off Paradise Papers
SALFRE` CO LTD ( D 2065 ) Liquidator - - 04-OCT-1984 Malta Struck Off Paradise Papers
EUROPEAN INSURANCE GROUP LIMITED Liquidator - - 21-FEB-2005 Malta In Dissolution Paradise Papers
GALMAC DEVELOPMENTS LIMITED Liquidator - - 15-MAR-1999 Malta Struck Off Paradise Papers
KEREMI LIMITED Liquidator - - 12-DEC-1994 Malta Struck Off Paradise Papers
SKYSCAN CO LIMITED Liquidator - - 17-DEC-1993 Malta Struck Off Paradise Papers
MILFORD HOLDINGS LIMITED Secretary - - 03-DEC-2009 Malta Struck Off Paradise Papers
XTEC MALTA LTD. Secretary - - 29-JAN-2008 Malta - Paradise Papers
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Address (12)

Data From
DELANO FLATS, FLAT 6, HURD'S BANK STREET, ZONQOR POINT, MARSASCALA MSK 1502 Paradise Papers
DELANO FLATS, FLAT 6, TRIQ HURDS BANK, ZONQOR POINT, MARSASCALA MSD 1502 Paradise Papers
72, PEBBLES, TRIQ IL-MAHSEL, ST THOMAS BAY, MARSASCALA MSK 3649 Paradise Papers
DELANO MANSIONS , FLAT 6 TRIQ HURDS BANK, ZONQOR MARSASCALA MSK 1502 Paradise Papers
PEBBLES, TRIQ IL-MAHSEL, ST THOMAS BAY, MARSASCALA MSK 3649 Paradise Papers
DELANO FLATS. FLAT 6 TRIQ HURDS BANK, ZONQOR POINT MARSASCALA MSK 1502 Paradise Papers
DELANO MANSIONS FLAT 6 TRIQ HURDS BANK ZONQOR POINT MARSASCALA MSK 1502 Paradise Papers
DELANO MANSION, FLAT 6, TRIQ HURDS BANK, ZONQOR MARSASCALA MSK 1502 Paradise Papers
SUITE 2, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, BIRKIRKARA BKR 4013 Paradise Papers
PEBBLES, TRIQ IL-MAHSEL, MARSASCALA ZBR 12 Paradise Papers
PEBBLES, TRIQ IL-MAHSEL, MARSASCALA MSK 3649 Paradise Papers
THE PENTHOUSE, SUITE 2, CAPITAL BUSINESS CENTRE, ENTRANCE C, TRIQ TAZ-ZWEJT, SAN GWANN SGN 3000 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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