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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
Valletta Glass Limited Shareholder - - 17-NOV-2016 Malta - Paradise Papers
MDINA GLASS LIMITED Shareholder - - 09-FEB-1968 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Shareholder - - 11-JAN-1990 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Judicial representative - - 11-JAN-1990 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Secretary - - 11-JAN-1990 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Legal representative - - 11-JAN-1990 Malta - Paradise Papers
DENNIS FILIGREE WORKS COMPANY LIMITED Director - - 11-JAN-1990 Malta - Paradise Papers
SAN PAOLO BOUTIQUE HOTEL LIMITED Shareholder - - 06-JUL-2011 Malta - Paradise Papers
SAN PAOLO BOUTIQUE HOTEL LIMITED Secretary - - 06-JUL-2011 Malta - Paradise Papers
SAN PAOLO BOUTIQUE HOTEL LIMITED Legal representative - - 06-JUL-2011 Malta - Paradise Papers
SAN PAOLO BOUTIQUE HOTEL LIMITED Judicial representative - - 06-JUL-2011 Malta - Paradise Papers
SAN PAOLO BOUTIQUE HOTEL LIMITED Director - - 06-JUL-2011 Malta - Paradise Papers
MTARFA GLASS BLOWERS COMPANY LIMITED Shareholder - - 10-AUG-1983 Malta - Paradise Papers
MTARFA GLASS BLOWERS COMPANY LIMITED Director - - 10-AUG-1983 Malta - Paradise Papers
MTARFA GLASS BLOWERS COMPANY LIMITED Judicial representative - - 10-AUG-1983 Malta - Paradise Papers
MTARFA GLASS BLOWERS COMPANY LIMITED Legal representative - - 10-AUG-1983 Malta - Paradise Papers
MTARFA GLASS BLOWERS COMPANY LIMITED Secretary - - 10-AUG-1983 Malta - 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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