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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA EUGENIA FORMOSA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
J.P. ESTATES LIMITED Shareholder - - Malta - Paradise Papers
CHRIS & THOMAS (HOLDINGS) LIMITED Shareholder - - 28-APR-1988 Malta - Paradise Papers

Address (2)

Data From
72/13, CAMBRIDGE COURT, TIGNE STREET, SLIEMA SLM3172 Paradise Papers
72, Camleridge, Flat 13, Triq Tigne, SLIEMA SLM 3172 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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