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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IVAN CONSIGLIO

  • 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
VALLETTA INTERNATIONAL LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers
VALLETTA INTERNATIONAL LIMITED Judicial representative - - 15-APR-2011 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Judicial representative - - 25-JUN-2014 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Legal representative - - 25-JUN-2014 Malta - Paradise Papers
DIGITAL ISLAND LIMITED Director - - 25-JUN-2014 Malta - Paradise Papers
MALTA24 LIMITED Director - - 15-APR-2011 Malta - Paradise Papers
MALTA24 LIMITED Legal representative - - 15-APR-2011 Malta - Paradise Papers
MALTA24 LIMITED Judicial representative - - 15-APR-2011 Malta - Paradise Papers

Address (1)

Data From
72, SAN ANTON COURT, POPE JOHN XXIII STREET, BIRKIRKARA BKR1033 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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