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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
GUIDO VELLA LIMITED Director - - 20-MAR-1992 Malta Struck Off Following Merger Paradise Papers
TRIDENT WINE COMPANY LIMITED Legal representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
TRIDENT WINE COMPANY LIMITED Judicial representative - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
TRIDENT WINE COMPANY LIMITED Director - - 24-FEB-2004 Malta Struck Off Following Merger Paradise Papers
CRT CONSULTANCY LIMITED Shareholder - - 15-FEB-2006 Malta - Paradise Papers
CRT CONSULTANCY LIMITED Secretary - - 15-FEB-2006 Malta - Paradise Papers
CRT CONSULTANCY LIMITED Judicial representative - - 15-FEB-2006 Malta - Paradise Papers
CRT CONSULTANCY LIMITED Legal representative - - 15-FEB-2006 Malta - Paradise Papers
ANTHONY CARUANA & SONS LIMITED Director - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Legal representative - - 02-JUL-1985 Malta Struck Off Following Merger Paradise Papers
ANTHONY CARUANA & SONS LIMITED Judicial representative - - 02-JUL-1985 Malta Struck Off Following Merger 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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