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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNE TABONE

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

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
M. Z. T. BUILDING DEVELOPMENT LIMITED Shareholder - - 23-SEP-1968 Malta - Paradise Papers
M. Z. T. BUILDING DEVELOPMENT LIMITED Judicial representative - - 23-SEP-1968 Malta - Paradise Papers
M. Z. T. BUILDING DEVELOPMENT LIMITED Director - - 23-SEP-1968 Malta - Paradise Papers
TOURISTIC ESTATES LIMITED Judicial representative - - 21-MAY-1965 Malta - Paradise Papers
TOURISTIC ESTATES LIMITED Legal representative - - 21-MAY-1965 Malta - Paradise Papers
TOURISTIC ESTATES LIMITED Director - - 21-MAY-1965 Malta - Paradise Papers
M.A.J. ENTERPRISES LIMITED Shareholder - - 09-DEC-1974 Malta - Paradise Papers
M.A.J. ENTERPRISES LIMITED Judicial representative - - 09-DEC-1974 Malta - Paradise Papers
M.A.J. ENTERPRISES LIMITED Director - - 09-DEC-1974 Malta - Paradise Papers
M.A.J. ENTERPRISES LIMITED Legal representative - - 09-DEC-1974 Malta - Paradise Papers

Address (1)

Data From
19/4, TIGNE STREET SLIEMA 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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