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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY ROBINSON

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SHERWOOD ESTATES LTD. Shareholder - - 27-SEP-2006 Malta - Paradise Papers
SHERWOOD ESTATES LTD. Director - - 27-SEP-2006 Malta - Paradise Papers
SHERWOOD ESTATES LTD. Legal representative - - 27-SEP-2006 Malta - Paradise Papers
SHERWOOD ESTATES LTD. Judicial representative - - 27-SEP-2006 Malta - Paradise Papers
T.K.J. LIMITED Shareholder - - 24-FEB-1995 Malta - Paradise Papers
T.K.J. LIMITED Judicial representative - - 24-FEB-1995 Malta - Paradise Papers
T.K.J. LIMITED Secretary - - 24-FEB-1995 Malta - Paradise Papers
T.K.J. LIMITED Director - - 24-FEB-1995 Malta - Paradise Papers
T.K.J. LIMITED Legal representative - - 24-FEB-1995 Malta - Paradise Papers

Address (2)

Data From
14, FLAT 3, SIR MICHELANGELO REFALO AVENUE, BALZAN Paradise Papers
18, SIMAR COURT, FLAT 6, TRIQ IL-PWALES, ST. PAUL'S BAY 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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