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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS TOMASUOLO

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MARGIN GUIDING SERVICES Shareholder - - 21-OCT-2013 Malta - Paradise Papers
MARGIN GUIDING SERVICES Director - - 21-OCT-2013 Malta - Paradise Papers
MARGIN GUIDING SERVICES Legal representative - - 21-OCT-2013 Malta - Paradise Papers
MARGIN GUIDING SERVICES Judicial representative - - 21-OCT-2013 Malta - Paradise Papers
SANS FRONTIERS EUROPE LIMITED Shareholder - - 16-FEB-2007 Malta - Paradise Papers
SANS FRONTIERS EUROPE LIMITED Judicial representative - - 16-FEB-2007 Malta - Paradise Papers
SANS FRONTIERS EUROPE LIMITED Director - - 16-FEB-2007 Malta - Paradise Papers
SANS FRONTIERS EUROPE LIMITED Legal representative - - 16-FEB-2007 Malta - Paradise Papers

Address (1)

Data From
MARGIN, 122, OATS STREET, ATTARD ATD 3015 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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