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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIANNE AQUILINA

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TIZENIA LIMITED Secretary - - 07-FEB-2012 Malta - Paradise Papers
PIPPI LTD Secretary - - 08-AUG-2012 Malta Struck Off Paradise Papers
VALERIAN HOLDING LIMITED Liquidator - - 17-JUN-2011 Malta Struck Off Paradise Papers
World Wide Exchange Limited Liquidator - - 02-JAN-2008 Malta Struck Off Paradise Papers
FRILUND INVESTMENTS LIMITED Liquidator - - 10-NOV-2011 Malta Struck Off Paradise Papers
ASCOT INTERNATIONAL LIMITED Secretary - - 27-APR-2012 Malta Struck Off Paradise Papers

Address (2)

Data From
81, DUCAVEL, WILGA STREET LUQA LQA 1532 Paradise Papers
40, VILLA FAIRHOLME, SIR AUGUSTUS BARTOLO STREET, TA' XBIEX XBX1095 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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