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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANDRE AGIUS

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TOYA LIMITED Secretary - - 06-MAR-2000 Malta In Dissolution Paradise Papers
TRIANGLE INVESTMENTS LIMITED Director - - 06-JAN-1999 Malta In Dissolution Paradise Papers
A.R.N. HOLDINGS COMPANY LIMITED Director - - 05-MAY-1993 Malta In Dissolution Paradise Papers
A.R.N. HOLDINGS COMPANY LIMITED Judicial representative - - 05-MAY-1993 Malta In Dissolution Paradise Papers
PEAS LIMITED Shareholder - - 27-JUL-2005 Malta - Paradise Papers
PEAS LIMITED Director - - 27-JUL-2005 Malta - Paradise Papers
PEAS LIMITED Judicial representative - - 27-JUL-2005 Malta - Paradise Papers
PEAS LIMITED Legal representative - - 27-JUL-2005 Malta - Paradise Papers
PEAS LIMITED Secretary - - 27-JUL-2005 Malta - Paradise Papers
SFAMAC LTD Judicial representative - - 29-DEC-2005 Malta Struck Off Paradise Papers
SFAMAC LTD Legal representative - - 29-DEC-2005 Malta Struck Off Paradise Papers
SFAMAC LTD Secretary - - 29-DEC-2005 Malta Struck Off Paradise Papers
SFAMAC LTD Director - - 29-DEC-2005 Malta Struck Off Paradise Papers
COSECASA LTD Shareholder - - 24-FEB-1994 Malta - Paradise Papers
COSECASA LTD Secretary - - 24-FEB-1994 Malta - Paradise Papers
COSECASA LTD Director - - 24-FEB-1994 Malta - Paradise Papers
COSECASA LTD Legal representative - - 24-FEB-1994 Malta - Paradise Papers
COSECASA LTD Judicial representative - - 24-FEB-1994 Malta - Paradise Papers

Address (5)

Data From
CAMPBELL CLOSE B1 ST.PAUL STREET ATTARD Paradise Papers
49/6 GRAHAM STREET, SLIEMA Paradise Papers
B1, CAMPBELL CLOSE, NUTAR ZARB STREET, ATTARD Paradise Papers
CAMPBELL CLOSE B1, TRIQ SAN PAWL ATTARD Paradise Papers
49/1, GRAHAM STREET, SLIEMA 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more