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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANN BUGEJA

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TIMBUKTU LIMITED Liquidator - - 13-MAY-2016 Malta In Dissolution Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Judicial representative - - 04-JUL-2016 Malta - Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Director - - 04-JUL-2016 Malta - Paradise Papers
KNIGHT CAPITAL GROUP LIMITED Legal representative - - 04-JUL-2016 Malta - Paradise Papers

Address (2)

Data From
FLAT 2, ROSE COURT, TRIQ IL-KOKKA, KAPPARA SAN GWANN Paradise Papers
425, PANORAMA, ST. PAUL'S STREET, ST. PAUL'S BAY 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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