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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANNA 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
AG YACHT MARINA CONSULTANTS Shareholder - - 29-APR-2016 Malta - Paradise Papers
SAFEHAVEN INTERNATIONAL LIMITED Local representative - - 19-SEP-2008 Malta - Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Shareholder - - 06-FEB-2012 Malta - Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Legal representative - - 06-FEB-2012 Malta - Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Director - - 06-FEB-2012 Malta - Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Judicial representative - - 06-FEB-2012 Malta - Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Secretary - - 06-FEB-2012 Malta - Paradise Papers

Address (1)

Data From
NO. 7/12 APARTMENTS GEORGIO PRECA STREET SAN GWANN 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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