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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DOLORES CASSAR

  • 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
TRUCK AND BUS IMPEX LIMITED Director - - 15-MAR-1995 Malta Struck Off Paradise Papers
TRIHILLS ESTATES LIMITED Shareholder - - 19-NOV-2013 Malta - Paradise Papers
HAMRUN DEVELOPMENTS LIMITED Shareholder - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
JDG HOLDINGS LIMITED Shareholder - - 21-OCT-1997 Malta - Paradise Papers
TRIHILLS HEAVY INDUSTRIES LTD Shareholder - - 08-JAN-2013 Malta - Paradise Papers
ALL-DIESELS LIMITED Shareholder - - 14-DEC-2009 Malta - Paradise Papers

Address (3)

Data From
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI Paradise Papers
VILLA DOLORES, TRIQ BURGI, HIGH RIDGE, SWIEQI SWQ 1254 Paradise Papers
VILLA DOLORES, TRIQ BURGI, MADLIENA SWIEQI SWQ 1254 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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