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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARTHUR TONNA

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

Linkurious and Neo4j

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
Tow Zone Limited Shareholder - - 17-DEC-2013 Malta - Paradise Papers
EXPRESS COMPANY LTD Shareholder - - 04-JUL-1994 Malta - Paradise Papers
EXPRESS COMPANY LTD Secretary - - 04-JUL-1994 Malta - Paradise Papers
AUTOFACTORS (MALTA) LTD. Shareholder - - 04-AUG-1997 Malta - Paradise Papers
TONNA ARTHUR'S GARAGE LIMITED Shareholder - - 01-SEP-1994 Malta - Paradise Papers
TONNA ARTHUR'S GARAGE LIMITED Secretary - - 01-SEP-1994 Malta - Paradise Papers
TONNA ARTHUR'S GARAGE LIMITED Legal representative - - 01-SEP-1994 Malta - Paradise Papers
TONNA ARTHUR'S GARAGE LIMITED Judicial representative - - 01-SEP-1994 Malta - Paradise Papers
TONNA ARTHUR'S GARAGE LIMITED Director - - 01-SEP-1994 Malta - Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Shareholder - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Judicial representative - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Director - - 19-AUG-1993 Malta In Dissolution Paradise Papers
IMAGE PROMOTERS AGENCY LIMITED Legal representative - - 19-AUG-1993 Malta In Dissolution Paradise Papers
Regency Private College Ltd Shareholder - - 28-APR-2014 Malta - Paradise Papers
Regency Private College Ltd Legal representative - - 28-APR-2014 Malta - Paradise Papers
Regency Private College Ltd Director - - 28-APR-2014 Malta - Paradise Papers
Regency Private College Ltd Judicial representative - - 28-APR-2014 Malta - Paradise Papers

Address (2)

Data From
"LUGAGLEN'', TRIQ IS-SAGHTRIJA ATTARD Paradise Papers
LUDAGLE, 55, TRIQ IS-SAGHTRIJA, ATTARD Paradise Papers

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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more