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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ABIGAIL MALLIA

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

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TAKE 2 LIMITED Shareholder - - 23-JUL-2008 Malta - Paradise Papers
TAKE 2 LIMITED Director - - 23-JUL-2008 Malta - Paradise Papers
TAKE 2 LIMITED Legal representative - - 23-JUL-2008 Malta - Paradise Papers
TAKE 2 LIMITED Judicial representative - - 23-JUL-2008 Malta - Paradise Papers
4 PEOPLE LTD. Shareholder - - 02-AUG-2005 Malta Struck Off Paradise Papers
4 PEOPLE LTD. Legal representative - - 02-AUG-2005 Malta Struck Off Paradise Papers
4 PEOPLE LTD. Judicial representative - - 02-AUG-2005 Malta Struck Off Paradise Papers
4 PEOPLE LTD. Director - - 02-AUG-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
'TA' MAJSI', ST. ANTHONY ALLEY 4, MOSTA Paradise Papers
TA'MAJSI, ST. ANTHONY ALLEY 4, MOSTA 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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