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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SARAH RUTTER GIAPPONE

  • 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
A.S.C. LTD Liquidator - - 08-MAY-2001 Malta In Dissolution Paradise Papers
TROY HOLDINGS LIMITED Shareholder - - 24-JAN-2008 Malta - Paradise Papers
QORMI QUALITY HOMES LTD. Liquidator - - 19-JAN-2004 Malta In Dissolution Paradise Papers

Officer (1)

Role From To Data From
SARAH CRITIEN Same id as - - Paradise Papers

Address (2)

Data From
ROCAMAR P. BRYDONE STREET, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
166, OLD BAKERY STREET, VALLETTA 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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