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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VICTORIA FALZON

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

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
GAZ LIMITED Secretary - - 31-MAY-2010 Malta - Paradise Papers
DJG LIMITED Secretary - - 31-MAY-2010 Malta - Paradise Papers
SNI LIMITED Secretary - - 31-MAY-2010 Malta - Paradise Papers
OAKHILL PROPERTIES LIMITED Secretary - - 10-NOV-2009 Malta - Paradise Papers
JAG HOLDINGS LIMITED Secretary - - 18-DEC-1997 Malta - Paradise Papers
PACE BROTHERS p.l.c. Shareholder - - 16-MAR-1966 Malta - Paradise Papers

Officer (1)

Role From To Data From
VIKKI FALZON Same id as - - Paradise Papers

Address (3)

Data From
3, CASABLANCA, PAWLU BORG STREET, ATTARD ATD 2633 Paradise Papers
APT 3, TRINIDAD COURT MAIN STREET, BALZAN Paradise Papers
Apartment 3, Trinidad Court Main Street BALZAN 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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