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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CASSAR TORREGGIANI

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

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
CASSAR COMPANY LIMITED Judicial representative - - 25-MAY-1966 Malta Struck Off Following Division Paradise Papers
CASSAR COMPANY LIMITED Director - - 25-MAY-1966 Malta Struck Off Following Division Paradise Papers
CORNWELL LIMITED Judicial representative - - 02-JUL-1979 Malta Struck Off Following Division Paradise Papers
CORNWELL LIMITED Secretary - - 02-JUL-1979 Malta Struck Off Following Division Paradise Papers
CORNWELL LIMITED Director - - 02-JUL-1979 Malta Struck Off Following Division Paradise Papers
THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITED Judicial representative - - 30-JUN-1966 Malta Struck Off as Defunct Paradise Papers
THE MARSAMXETTE INTERNATIONAL YACHTING CENTRE LIMITED Director - - 30-JUN-1966 Malta Struck Off as Defunct Paradise Papers
CABLE WORKS LIMITED Judicial representative - - 24-JAN-1978 Malta Struck Off Paradise Papers
CABLE WORKS LIMITED Director - - 24-JAN-1978 Malta Struck Off Paradise Papers
A.C.T. PROPERTY INVESTMENT COMPANY LIMITED Director - - 16-JUN-1966 Malta Struck Off Following Division Paradise Papers
A.C.T. PROPERTY INVESTMENT COMPANY LIMITED Judicial representative - - 16-JUN-1966 Malta Struck Off Following Division Paradise Papers
NBM INVESTMENTS LTD Director - - 08-JUN-1976 Malta - Paradise Papers
NBM INVESTMENTS LTD Judicial representative - - 08-JUN-1976 Malta - Paradise Papers
CABLENET LIMITED Judicial representative - - 07-JAN-1993 Malta Struck Off as Defunct Paradise Papers
CABLENET LIMITED Legal representative - - 07-JAN-1993 Malta Struck Off as Defunct Paradise Papers
CABLENET LIMITED Director - - 07-JAN-1993 Malta Struck Off as Defunct Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Director - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
MONITOR INVESTMENT COMPANY LIMITED Judicial representative - - 12-AUG-1969 Malta Struck Off Following Division Paradise Papers
TRE CHIESE & CO Shareholder - - 01-FEB-2007 Malta - Paradise Papers
TRE CHIESE & CO Legal representative - - 01-FEB-2007 Malta - Paradise Papers
TRE CHIESE & CO Director - - 01-FEB-2007 Malta - Paradise Papers
TRE CHIESE & CO Judicial representative - - 01-FEB-2007 Malta - Paradise Papers
TRE CHIESE LIMITED Shareholder - - 08-MAY-2002 Malta Struck Off Paradise Papers
TRE CHIESE LIMITED Legal representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
TRE CHIESE LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
TRE CHIESE LIMITED Director - - 08-MAY-2002 Malta Struck Off Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Shareholder - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Judicial representative - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Director - - 08-MAY-2002 Malta - Paradise Papers
CASSAR TORREGGIANI HOLDINGS LIMITED Legal representative - - 08-MAY-2002 Malta - Paradise Papers

Address (2)

Data From
34, THREE CHURCHES STREET, BALZAN BZN 06 Paradise Papers
34, THREE CHURCHES STREET BALZAN Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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