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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHRISTIAN TONNA

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
FLORIDA TRADING COMPANY LIMITED Secretary - - 18-DEC-2014 Malta - Paradise Papers
Q1 ENTERTAINMENT MALTA LTD Secretary - - 10-NOV-2015 Malta - Paradise Papers
HORIZON HOLDINGS LIMITED Liquidator - - 23-SEP-2002 Malta Struck Off Paradise Papers
S.E.A. ENGINEERING ECO-CONSULT LIMITED Liquidator - - 21-NOV-1991 Malta In Dissolution Paradise Papers
EUROLOTTERIES.COM LIMITED Liquidator - - 31-AUG-2010 Malta Struck Off Paradise Papers
LTA INVESTMENTS COMPANY LIMITED Liquidator - - 18-AUG-1994 Malta In Dissolution Paradise Papers
HILL INTERNATIONAL (KUWAIT) LTD. Liquidator - - 20-MAY-2008 Malta Struck Off Paradise Papers
HILL INTERNATIONAL (SYRIA) LTD Liquidator - - 23-SEP-2008 Malta Struck Off Paradise Papers
NORDINVESTMENT LIMITED Liquidator - - 12-DEC-2002 Malta In Dissolution Paradise Papers
HETERO MALTA LIMITED Secretary - - 23-MAY-2013 Malta - Paradise Papers

Address (3)

Data From
13, VILLA ATTARD, OSCAR TESTA STREET, ATTARD ATD 1222 Paradise Papers
13, VILLA ATTARD, OSCAR TESTA STREET, ATTARD Paradise Papers
PALAZZO PIETRO STIGES, 103 STRAIT STREET, VALLETTA 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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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