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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDIO TONOLLA

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 (82)

Role From To Incorporation Jurisdiction Status Data From
2INS HOLDING LIMITED Secretary - - 05-FEB-2016 Malta - Paradise Papers
TEXCLO TRADING LIMITED Secretary - - 30-APR-2015 Malta - Paradise Papers
AS GLOBAL LIMITED Secretary - - 09-AUG-2013 Malta - Paradise Papers
NOTORIUS HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
BIZNIS HOLDING LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
LIGHTHOUSE TRADE LIMITED Secretary - - 09-AUG-2013 Malta - Paradise Papers
BEYOND TRADING LIMITED Secretary - - 15-SEP-2014 Malta - Paradise Papers
AIRFINCO LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
KERBEROS LIMITED Secretary - - 05-MAR-2015 Malta - Paradise Papers
LOTUS CHERRY LIMITED Secretary - - 12-DEC-2011 Malta - Paradise Papers
GOTIUM HOLDING LIMITED Secretary - - 03-MAR-2016 Malta - Paradise Papers
ZWIEMEL 4 LTD Shareholder - - 02-MAY-2013 Malta - Paradise Papers
Blue Sky Logistics Holdings Limited Liquidator - - 19-APR-2011 Malta Struck Off Paradise Papers
BARITON PTE LTD Legal representative - - 26-JAN-2010 Malta - Paradise Papers
SEA BLISS LIMITED Judicial representative - - 06-APR-2016 Malta - Paradise Papers
SEA BLISS LIMITED Legal representative - - 06-APR-2016 Malta - Paradise Papers
SEA BLISS LIMITED Director - - 06-APR-2016 Malta - Paradise Papers
FIREBIRD OCEAN LIMITED Legal representative - - 03-SEP-2014 Malta - Paradise Papers
FIREBIRD OCEAN LIMITED Director - - 03-SEP-2014 Malta - Paradise Papers
FIREBIRD OCEAN LIMITED Judicial representative - - 03-SEP-2014 Malta - Paradise Papers
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Address (4)

Data From
THE PODIUM/6, BLK A, SAN MARK STREET, ST. JULIANS Paradise Papers
13, TRIQ IL-MADONNA, ZEBBUG Paradise Papers
40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX XBX1095 Paradise Papers
35 ZACHARY STREET VALLETTA VLT 1132 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more