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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GEORGE BALDACCHINO

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TAL-GINGER LIMITED Legal representative - - 22-FEB-1988 Malta - Paradise Papers
TAL-GINGER LIMITED Director - - 22-FEB-1988 Malta - Paradise Papers
TAL-GINGER LIMITED Judicial representative - - 22-FEB-1988 Malta - Paradise Papers
TRAPLAS LIMITED Shareholder - - 21-SEP-1983 Malta - Paradise Papers
TRAPLAS LIMITED Judicial representative - - 21-SEP-1983 Malta - Paradise Papers
TRAPLAS LIMITED Director - - 21-SEP-1983 Malta - Paradise Papers
TRAPLAS LIMITED Legal representative - - 21-SEP-1983 Malta - Paradise Papers
TRAPLAS INVESTMENTS LIMITED Shareholder - - 12-OCT-1994 Malta - Paradise Papers
TRAPLAS INVESTMENTS LIMITED Legal representative - - 12-OCT-1994 Malta - Paradise Papers
TRAPLAS INVESTMENTS LIMITED Director - - 12-OCT-1994 Malta - Paradise Papers
TRAPLAS INVESTMENTS LIMITED Judicial representative - - 12-OCT-1994 Malta - Paradise Papers

Address (2)

Data From
77, IZ-ZIFFA, TRIQ IS-SLIEM, STA. MARIA EST, MELLIEHA MLH2810 Paradise Papers
'OHIO', ST. MARGARET STREET, SIGGIEWI 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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