The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JEREMY CASSAR TORREGIANI

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

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
PORTICO LIMITED Shareholder - - 08-MAY-2002 Malta Struck Off Paradise Papers
MAKEPEACE LIMITED Director - - 08-MAY-2002 Malta Struck Off Following Merger Paradise Papers
MAKEPEACE LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Following Merger Paradise Papers
40 MAIN STREET CATERING ESTABLISHMENT LIMITED Shareholder - - 04-NOV-2009 Malta - Paradise Papers
MCT & CO. Shareholder - - 28-FEB-2006 Malta - Paradise Papers
MCT & CO. Director - - 28-FEB-2006 Malta - Paradise Papers
TORO MARITIME LIMITED Shareholder - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Legal representative - - 28-JAN-2014 Malta - Paradise Papers
TORO MARITIME LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
TORO COMPANY LIMITED Shareholder - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Director - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Legal representative - - 09-MAR-1999 Malta - Paradise Papers
TORO COMPANY LIMITED Judicial representative - - 09-MAR-1999 Malta - Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Shareholder - - 11-JUN-1966 Malta - Paradise Papers
KINGSWAY PALACE COMPANY LIMITED Director - - 11-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
1, ANTONIO NANI STREET TA' XBIEX SEAFRONT TA' XBIEX Paradise Papers
APT12, AZURE RESIDENCE, MILNER GROVE, GHAR ID-DUD STREET, SLIEMA Paradise Papers

Explore more from

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.

Download data

Disclaimer