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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE TABONE

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MSIDA PROPERTIES Shareholder - - 26-AUG-1999 Malta Struck Off Paradise Papers
ICEBERG REFRIGERATION SERVICES LIMITED Shareholder - - 17-DEC-1992 Malta Struck Off Paradise Papers
MSIDA (PROPERTIES) LTD Judicial representative - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
MSIDA (PROPERTIES) LTD Director - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
MSIDA (PROPERTIES) LTD Secretary - - 07-MAY-1990 Malta In Process of Converting Paradise Papers
ORION INVESTMENTS LIMITED Shareholder - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Director - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Legal representative - - 25-SEP-2003 Malta Struck Off Paradise Papers
ORION INVESTMENTS LIMITED Judicial representative - - 25-SEP-2003 Malta Struck Off Paradise Papers

Address (2)

Data From
HIGH SIGHT TRIQ IL-VIRDUN SAN GWANN Paradise Papers
HIGH SIGHT, VIRDUN STREET SAN GWANN 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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