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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALEXIA CARDONA

  • 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
H. VASSALLO & SONS LIMITED Secretary - - 30-NOV-1977 Malta - Paradise Papers
M.F. IMPORTS ENTERPRISES LTD Secretary - - 23-MAR-2005 Malta Struck Off Paradise Papers
BABALIK INVESTMENTS LTD Secretary - - 09-JAN-2006 Malta Struck Off Following Merger Paradise Papers
FUTURE HOMES INVESTMENT CO. LIMITED Secretary - - 04-AUG-1986 Malta Struck Off Paradise Papers

Address (1)

Data From
ABACUS, PSAILA STREET, SANTA VENERA 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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