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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JONATHAN VASSALLO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAL-VIRTU DEVELOPMENTS LTD Shareholder - - 03-OCT-2003 Malta Struck Off Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Director - - 03-OCT-2003 Malta Struck Off Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Legal representative - - 03-OCT-2003 Malta Struck Off Paradise Papers
TAL-VIRTU DEVELOPMENTS LTD Judicial representative - - 03-OCT-2003 Malta Struck Off Paradise Papers
FUTURE RESIDENCE (DEVELOPERS) LIMITED Shareholder - - 26-OCT-2006 Malta - Paradise Papers
FUTURE RESIDENCE (DEVELOPERS) LIMITED Director - - 26-OCT-2006 Malta - Paradise Papers
FUTURE RESIDENCE (DEVELOPERS) LIMITED Legal representative - - 26-OCT-2006 Malta - Paradise Papers
FUTURE RESIDENCE (DEVELOPERS) LIMITED Secretary - - 26-OCT-2006 Malta - Paradise Papers
FUTURE RESIDENCE (DEVELOPERS) LIMITED Judicial representative - - 26-OCT-2006 Malta - Paradise Papers

Address (2)

Data From
64 TRIQ WITJA TARXIEN Paradise Papers
MYRTLE, TRIQ DUN PIETRU FARRUGIA, GUDJA GDJ 1564 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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