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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARMENU D'AMATO

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TURU CISCALDI LIMITED Auditor - - 29-APR-1980 Malta Struck Off Paradise Papers
CYAN LIMITED Auditor - - 14-MAR-1989 Malta Struck Off Paradise Papers
GMF WOOD AND ALUMINIUM WORKS LTD Auditor - - 25-NOV-1986 Malta - Paradise Papers
D. C. G. COMPANY LIMITED Auditor - - 06-MAY-1986 Malta Struck Off Paradise Papers
BUTTERFLY GARAGE COMPANY LIMITED Auditor - - 20-JUL-1992 Malta Struck Off Paradise Papers
JSONS CO. LTD Auditor - - 09-MAY-2008 Malta In Dissolution Paradise Papers

Address (2)

Data From
59, 'PERLA', TRIQ IS-SIDRA, SWIEQI SWQ3157 Paradise Papers
59, 'PERLA', TRIQ IS-SIDRA, SWIEQI SWQ 3157 Paradise Papers

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Paradise Papers

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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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