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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

WINSTON AZZOPARDI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TOOM MALTA LIMITED Shareholder - - 14-APR-2015 Malta - Paradise Papers
TOOM MALTA LIMITED Judicial representative - - 14-APR-2015 Malta - Paradise Papers
TOOM MALTA LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
TOOM MALTA LIMITED Director - - 14-APR-2015 Malta - Paradise Papers
TOOM MALTA LIMITED Legal representative - - 14-APR-2015 Malta - Paradise Papers
KARINA HOLDINGS LIMITED Shareholder - - 20-FEB-1990 Malta - Paradise Papers
KARINA HOLDINGS LIMITED Director - - 20-FEB-1990 Malta - Paradise Papers
KARINA HOLDINGS LIMITED Secretary - - 20-FEB-1990 Malta - Paradise Papers
KARINA HOLDINGS LIMITED Legal representative - - 20-FEB-1990 Malta - Paradise Papers
KARINA HOLDINGS LIMITED Judicial representative - - 20-FEB-1990 Malta - Paradise Papers
THE CATERING CENTRE LIMITED Shareholder - - 15-JUL-1988 Malta - Paradise Papers
THE CATERING CENTRE LIMITED Judicial representative - - 15-JUL-1988 Malta - Paradise Papers
THE CATERING CENTRE LIMITED Legal representative - - 15-JUL-1988 Malta - Paradise Papers
THE CATERING CENTRE LIMITED Director - - 15-JUL-1988 Malta - Paradise Papers
LATINA PICTURES LIMITED Shareholder - - 25-OCT-2002 Malta - Paradise Papers
LATINA PICTURES LIMITED Judicial representative - - 25-OCT-2002 Malta - Paradise Papers
LATINA PICTURES LIMITED Director - - 25-OCT-2002 Malta - Paradise Papers
LATINA PICTURES LIMITED Legal representative - - 25-OCT-2002 Malta - Paradise Papers
LATINA PICTURES LIMITED Secretary - - 25-OCT-2002 Malta - Paradise Papers

Address (2)

Data From
50, BATTERY STREET, VALLETTA Paradise Papers
50, BATTERY STREET, VALLETTA VLT 1223 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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