The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
ANTHONY TONNA & CO LIMITED Secretary - - 22-APR-1991 Malta - Paradise Papers
TONNA MARINE LIMITED Secretary - - 23-FEB-1995 Malta - Paradise Papers
TAS-SEWDA COMPANY LIMITED Shareholder - - 16-JAN-1992 Malta - Paradise Papers
TAS-SEWDA COMPANY LIMITED Secretary - - 16-JAN-1992 Malta - 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.

Disclaimer