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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN TRAPANI

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
SUNNY SHIPPING LIMITED Liquidator - - 04-MAY-1999 Malta Struck Off Paradise Papers
BLUE MOUNT LIMITED Liquidator - - 22-FEB-2006 Malta In Dissolution Paradise Papers
FALCON AIR CO LTD Secretary - - 21-JUN-1996 Malta In Dissolution Paradise Papers
SEVERN HOLDINGS LIMITED Liquidator - - 09-JUN-2011 Malta Struck Off Paradise Papers
SEVERN INVESTMENTS LIMITED Liquidator - - 09-JUN-2011 Malta Struck Off Paradise Papers

Address (2)

Data From
FIOR DALISO, TRIQ IN-NOFS, SWIEQI Paradise Papers
46, VILLA TRAPANI, TRIQ L-GHARBIEL, SWIEQI Paradise Papers

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Paradise Papers

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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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