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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK PARLATO TRIGONA

  • 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
DISTINCT INVEST LIMITED Shareholder - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Judicial representative - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Director - - 24-AUG-2011 Malta Struck Off Paradise Papers
DISTINCT INVEST LIMITED Legal representative - - 24-AUG-2011 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Shareholder - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Judicial representative - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Director - - 01-SEP-2010 Malta Struck Off Paradise Papers
PRESTIGE SERVICES LIMITED Legal representative - - 01-SEP-2010 Malta Struck Off Paradise Papers

Address (1)

Data From
TIGNE PLACE, BLOCK 13, 502 TIGNE STREET, SLIEMA SLM3023 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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