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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HORACE PACE GASAN

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TILES & POLISH CO. LTD. Shareholder - - 28-MAY-1992 Malta - Paradise Papers
TILES & POLISH CO. LTD. Judicial representative - - 28-MAY-1992 Malta - Paradise Papers
TILES & POLISH CO. LTD. Legal representative - - 28-MAY-1992 Malta - Paradise Papers
TILES & POLISH CO. LTD. Director - - 28-MAY-1992 Malta - Paradise Papers
TILES & POLISH CO. LTD. Secretary - - 28-MAY-1992 Malta - Paradise Papers
C. H. B. CO. LTD. Shareholder - - 21-NOV-1994 Malta Struck Off Paradise Papers
C. H. B. CO. LTD. Legal representative - - 21-NOV-1994 Malta Struck Off Paradise Papers
C. H. B. CO. LTD. Judicial representative - - 21-NOV-1994 Malta Struck Off Paradise Papers
C. H. B. CO. LTD. Secretary - - 21-NOV-1994 Malta Struck Off Paradise Papers
C. H. B. CO. LTD. Director - - 21-NOV-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
ACEREN TRIQ MISRAH SUFFARA DINGLI Paradise Papers
HELCARM, ROSS STREET, DINGLI 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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