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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BORG CARUANA

  • 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
Toad Management Services Limited Director - - 02-DEC-2004 Malta - Paradise Papers
Toad Management Services Limited Judicial representative - - 02-DEC-2004 Malta - Paradise Papers
Toad Management Services Limited Legal representative - - 02-DEC-2004 Malta - Paradise Papers
DYNAMIC SECURITY SERVICES LIMITED Shareholder - - 28-MAR-2000 Malta - Paradise Papers
DYNAMIC SECURITY SERVICES LIMITED Judicial representative - - 28-MAR-2000 Malta - Paradise Papers
DYNAMIC SECURITY SERVICES LIMITED Legal representative - - 28-MAR-2000 Malta - Paradise Papers
PITKALIJA LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers
PITKALIJA LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
PITKALIJA LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers

Address (3)

Data From
'COBWEBS', TRIQ DUN MIKIEL SCERRI, ATTARD Paradise Papers
109, TRIQ DUN MIKIEL SCERRI, ATTARD BZN 12 Paradise Papers
'COBWEBS', TRIQ DUN MIKIEL SCERRI, ATTARD BZN 12 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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