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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

OLIVER AGIUS

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TAJJAR TRADING CO. LTD Shareholder - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers
TAJJAR TRADING CO. LTD Legal representative - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers
TAJJAR TRADING CO. LTD Director - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers
TAJJAR TRADING CO. LTD Judicial representative - - 27-FEB-1997 Malta Struck Off as Defunct Paradise Papers
O.A. INVESTMENTS LIMITED Shareholder - - 18-DEC-1987 Malta - Paradise Papers
O.A. INVESTMENTS LIMITED Judicial representative - - 18-DEC-1987 Malta - Paradise Papers
O.A. INVESTMENTS LIMITED Secretary - - 18-DEC-1987 Malta - Paradise Papers
O.A. INVESTMENTS LIMITED Director - - 18-DEC-1987 Malta - Paradise Papers
MANTORAY LIMITED Shareholder - - 28-MAR-2000 Malta - Paradise Papers
MANTORAY LIMITED Judicial representative - - 28-MAR-2000 Malta - Paradise Papers
MANTORAY LIMITED Legal representative - - 28-MAR-2000 Malta - Paradise Papers
MANTORAY LIMITED Secretary - - 28-MAR-2000 Malta - Paradise Papers
MANTORAY LIMITED Director - - 28-MAR-2000 Malta - Paradise Papers
COLBOR LIMITED Shareholder - - 18-JAN-1996 Malta - Paradise Papers
COLBOR LIMITED Legal representative - - 18-JAN-1996 Malta - Paradise Papers
COLBOR LIMITED Director - - 18-JAN-1996 Malta - Paradise Papers
COLBOR LIMITED Judicial representative - - 18-JAN-1996 Malta - Paradise Papers
COLBOR LIMITED Secretary - - 18-JAN-1996 Malta - Paradise Papers

Address (2)

Data From
'VILLA MANTORAY' TRIQ TAL-MIELAH, HIGH RIDGE, SWIEQI Paradise Papers
VILLA MANTORAY, TRIQ TAL-MIELAH, ST. ANDREWS, HIGH RIDGE, 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more