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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICIA COLEIRO

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

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
CANT LIMITED Director - - 10-MAR-1992 Malta In Dissolution Paradise Papers
T.A.T. TRADING COMPANY LIMITED Judicial representative - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
T.A.T. TRADING COMPANY LIMITED Director - - 18-NOV-1993 Malta Struck Off Following Merger Paradise Papers
SILVER SEAS LIMITED Shareholder - - 30-JUN-2014 Malta - Paradise Papers
SILVER SEAS LIMITED Judicial representative - - 30-JUN-2014 Malta - Paradise Papers
SILVER SEAS LIMITED Legal representative - - 30-JUN-2014 Malta - Paradise Papers
SILVER SEAS LIMITED Director - - 30-JUN-2014 Malta - Paradise Papers
CONS (TRADING) LIMITED Shareholder - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Director - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Legal representative - - 01-SEP-1987 Malta - Paradise Papers
CONS (TRADING) LIMITED Judicial representative - - 01-SEP-1987 Malta - Paradise Papers
ANTRAJ LTD Shareholder - - 30-OCT-1986 Malta - Paradise Papers
ANTRAJ LTD Director - - 30-OCT-1986 Malta - Paradise Papers
ANTRAJ LTD Judicial representative - - 30-OCT-1986 Malta - Paradise Papers
ANTRAJ LTD Legal representative - - 30-OCT-1986 Malta - Paradise Papers
CONS REALTY LIMITED Shareholder - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Director - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Judicial representative - - 14-APR-2014 Malta - Paradise Papers
CONS REALTY LIMITED Legal representative - - 14-APR-2014 Malta - Paradise Papers
CONS LTD. Shareholder - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Legal representative - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Director - - 16-SEP-1985 Malta - Paradise Papers
CONS LTD. Judicial representative - - 16-SEP-1985 Malta - Paradise Papers

Address (3)

Data From
IR-RAZZETT TA' CONS, TRIQ TAL-BALAL, IBRAG, SWIEQI Paradise Papers
IR-RAZZETT TA CONS, TRIQ TAL- BALAL, IBRAGG, SWIEQI Paradise Papers
IR-RAZZETT TA CONS, TRIQ TAL-IBRAGG, SWIEQI 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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