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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TOLY TOOLING FINANCE LIMITED Legal representative - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
TOLY TOOLING FINANCE LIMITED Director - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
TOLY TOOLING FINANCE LIMITED Judicial representative - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
Toly Malta Sales Limited Judicial representative - - 12-APR-2012 Malta - Paradise Papers
Toly Malta Sales Limited Legal representative - - 12-APR-2012 Malta - Paradise Papers
Toly Malta Sales Limited Director - - 12-APR-2012 Malta - Paradise Papers
TOLY MANAGEMENT LIMITED Director - - 23-JAN-2009 Malta - Paradise Papers
TOLY MANAGEMENT LIMITED Legal representative - - 23-JAN-2009 Malta - Paradise Papers
TOLY MANAGEMENT LIMITED Judicial representative - - 23-JAN-2009 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW GATSEY Same id as - - 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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