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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTINE CASSAR TORREGGIANI

  • 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
DE LA TOUR INVESTMENTS LIMITED Shareholder - - 25-MAR-2003 Malta - Paradise Papers
DE LA TOUR INVESTMENTS LIMITED Judicial representative - - 25-MAR-2003 Malta - Paradise Papers
DE LA TOUR INVESTMENTS LIMITED Legal representative - - 25-MAR-2003 Malta - Paradise Papers
DE LA TOUR INVESTMENTS LIMITED Director - - 25-MAR-2003 Malta - Paradise Papers
DE LA TOUR INVESTMENTS LIMITED Secretary - - 25-MAR-2003 Malta - Paradise Papers
DE LA TOUR ENTERPRISES LIMITED Shareholder - - 24-JUN-1976 Malta - Paradise Papers
DE LA TOUR ENTERPRISES LIMITED Judicial representative - - 24-JUN-1976 Malta - Paradise Papers
DE LA TOUR ENTERPRISES LIMITED Secretary - - 24-JUN-1976 Malta - Paradise Papers
DE LA TOUR ENTERPRISES LIMITED Director - - 24-JUN-1976 Malta - Paradise Papers
DE LA TOUR ENTERPRISES LIMITED Legal representative - - 24-JUN-1976 Malta - Paradise Papers

Address (2)

Data From
6, TRIQ G. GALILEI, IL-KORTIN MELLIEHA Paradise Papers
NR 6, TRIQ G. GALILEI, IL-KORTIN MELLIEHA 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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