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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNUNZIATO S LANY CALLEJA

  • 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
L.A.C. LIMITED Director - - 04-MAY-1983 Malta - Paradise Papers
ISOLA MARE ESTATES COMPANY LTD Secretary - - 22-SEP-1982 Malta - Paradise Papers
K.I. LIMITED Secretary - - 30-MAR-1983 Malta - Paradise Papers
K.I. LIMITED Judicial representative - - 30-MAR-1983 Malta - Paradise Papers
K.I. LIMITED Director - - 30-MAR-1983 Malta - Paradise Papers

Address (1)

Data From
'TOPAZ', IVO MUSCAT AZZOPARDI STREET, THE GARDENS, ST. JULIANS 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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