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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTHONY BRIFFA

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
THE BATHLINE LIMITED Director - - 23-SEP-1993 Malta Struck Off Paradise Papers
THE BATHLINE LIMITED Secretary - - 23-SEP-1993 Malta Struck Off Paradise Papers
THE BATHLINE LIMITED Judicial representative - - 23-SEP-1993 Malta Struck Off Paradise Papers
WEST END LIMITED Shareholder - - 24-FEB-2011 Malta - Paradise Papers
WEST END LIMITED Judicial representative - - 24-FEB-2011 Malta - Paradise Papers
WEST END LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers
WEST END LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers
WEST END LIMITED Secretary - - 24-FEB-2011 Malta - Paradise Papers
T.N.C. PROPERTIES LIMITED Shareholder - - 22-AUG-2006 Malta - Paradise Papers
T.N.C. PROPERTIES LIMITED Judicial representative - - 22-AUG-2006 Malta - Paradise Papers
T.N.C. PROPERTIES LIMITED Secretary - - 22-AUG-2006 Malta - Paradise Papers
T.N.C. PROPERTIES LIMITED Legal representative - - 22-AUG-2006 Malta - Paradise Papers
T.N.C. PROPERTIES LIMITED Director - - 22-AUG-2006 Malta - Paradise Papers
A & A Catering Limited Shareholder - - 02-JUL-2015 Malta - Paradise Papers
A & A Catering Limited Secretary - - 02-JUL-2015 Malta - Paradise Papers
A & A Catering Limited Director - - 02-JUL-2015 Malta - Paradise Papers
A & A Catering Limited Legal representative - - 02-JUL-2015 Malta - Paradise Papers
A & A Catering Limited Judicial representative - - 02-JUL-2015 Malta - Paradise Papers

Address (2)

Data From
LAS PALMAS, TRIQ IL-BHAJRA, QORMI Paradise Papers
LAS PALMAS, NO. 11, TRIQ IL-BHAJRA, QORMI QRM 5160 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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