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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY TALIANA

  • 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
WINDMILL EXPORT AND COMPANY Director - - 09-FEB-2002 Malta - Paradise Papers
WINDMILL EXPORT LIMITED Director - - 02-NOV-2000 Malta Struck Off Paradise Papers
WINDMILL EXPORT LIMITED Secretary - - 02-NOV-2000 Malta Struck Off Paradise Papers
WINDMILL EXPORT LIMITED Judicial representative - - 02-NOV-2000 Malta Struck Off Paradise Papers
SANI CONSULT. COM LIMITED Shareholder - - 28-DEC-2000 Malta In Dissolution Paradise Papers
SANI CONSULT. COM LIMITED Director - - 28-DEC-2000 Malta In Dissolution Paradise Papers
SANI CONSULT. COM LIMITED Legal representative - - 28-DEC-2000 Malta In Dissolution Paradise Papers
SANI CONSULT. COM LIMITED Judicial representative - - 28-DEC-2000 Malta In Dissolution Paradise Papers

Address (1)

Data From
'BLUE DALE' TRIQ DUN GUSEPPE TANTI LIJA BZN 10 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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