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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PAUL MAGRI

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TAS SOLD CONSTRUCTION LTD Shareholder - - 30-MAR-2007 Malta - Paradise Papers
L & P LIMITED Shareholder - - 18-JAN-2005 Malta - Paradise Papers
L & P LIMITED Director - - 18-JAN-2005 Malta - Paradise Papers
CIRCLE INVESTMENTS LTD Shareholder - - 06-JUN-2006 Malta - Paradise Papers
CIRCLE INVESTMENTS LTD Legal representative - - 06-JUN-2006 Malta - Paradise Papers
CIRCLE INVESTMENTS LTD Judicial representative - - 06-JUN-2006 Malta - Paradise Papers
CIRCLE INVESTMENTS LTD Director - - 06-JUN-2006 Malta - Paradise Papers
CIRCLE INVESTMENTS LTD Secretary - - 06-JUN-2006 Malta - Paradise Papers

Address (2)

Data From
20, TRIQ IL-KURAT CALLEJA, MOSTA Paradise Papers
15, SHORT STREET, MOSTA 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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