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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SHARON DEBONO

  • 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
S J ASSOCIATES LIMITED Shareholder - - 18-APR-2000 Malta - Paradise Papers
CULTO COMPANY LIMITED Shareholder - - 19-APR-2011 Malta - Paradise Papers
CULTO COMPANY LIMITED Judicial representative - - 19-APR-2011 Malta - Paradise Papers
CULTO COMPANY LIMITED Director - - 19-APR-2011 Malta - Paradise Papers
CULTO COMPANY LIMITED Secretary - - 19-APR-2011 Malta - Paradise Papers
CULTO COMPANY LIMITED Legal representative - - 19-APR-2011 Malta - Paradise Papers
SAN GIOVANNI COMPANY LTD Shareholder - - 23-MAR-2017 Malta - Paradise Papers
SAN GIOVANNI COMPANY LTD Secretary - - 23-MAR-2017 Malta - Paradise Papers
SAN GIOVANNI COMPANY LTD Legal representative - - 23-MAR-2017 Malta - Paradise Papers
SAN GIOVANNI COMPANY LTD Judicial representative - - 23-MAR-2017 Malta - Paradise Papers
SAN GIOVANNI COMPANY LTD Director - - 23-MAR-2017 Malta - Paradise Papers

Address (2)

Data From
15, PONSOMBY STR. GZIRA Paradise Papers
SOLHEA, FLAT 3, TRIQ IT-TERZ, 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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