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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LIONEL GERADA

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TIPSY LION LIMITED Shareholder - - 18-JUN-2015 Malta - Paradise Papers
TIPSY LION LIMITED Secretary - - 18-JUN-2015 Malta - Paradise Papers
TIPSY LION LIMITED Director - - 18-JUN-2015 Malta - Paradise Papers
TIPSY LION LIMITED Legal representative - - 18-JUN-2015 Malta - Paradise Papers
TIPSY LION LIMITED Judicial representative - - 18-JUN-2015 Malta - Paradise Papers
ALLEY & CO. Shareholder - - 14-MAR-2014 Malta - Paradise Papers
ALLEY & CO. Judicial representative - - 14-MAR-2014 Malta - Paradise Papers
ALLEY & CO. Legal representative - - 14-MAR-2014 Malta - Paradise Papers
ALLEY & CO. Director - - 14-MAR-2014 Malta - Paradise Papers
TLAQNA LIMITED Shareholder - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Judicial representative - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Director - - 20-MAR-2012 Malta Struck Off Paradise Papers
TLAQNA LIMITED Legal representative - - 20-MAR-2012 Malta Struck Off Paradise Papers

Address (2)

Data From
33, ADAREG, TRIQ IL-MEHRIEZ, ZABBAR Paradise Papers
33, ADAREG, TRIQ IL-MEHRIEZ, ZABBAR ZBR 2841 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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