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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH VASSALLO AGIUS

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
YACHT ENGINEERING LIMITED Shareholder - - 25-SEP-2002 Malta In Dissolution Paradise Papers
SITUS LIMITED Judicial representative - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SITUS LIMITED Director - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SITUS LIMITED Legal representative - - 04-SEP-2009 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Shareholder - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Judicial representative - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Legal representative - - 18-FEB-2010 Malta In Dissolution Paradise Papers
SVZ & F LIMITED Director - - 18-FEB-2010 Malta In Dissolution Paradise Papers

Address (2)

Data From
BELGUA, 21 DR ZAMMIT STREET BALZAN Paradise Papers
CALEDONIA TOWER, FLAT 9, QUI-SI-SANA PLACE, SLIEMA 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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