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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALFRED XERRI

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TA' RDUM CONSTRUCTION LIMITED Shareholder - - 17-JUN-2015 Malta - Paradise Papers
TA' RDUM CONSTRUCTION LIMITED Judicial representative - - 17-JUN-2015 Malta - Paradise Papers
TA' RDUM CONSTRUCTION LIMITED Secretary - - 17-JUN-2015 Malta - Paradise Papers
TA' RDUM CONSTRUCTION LIMITED Legal representative - - 17-JUN-2015 Malta - Paradise Papers
TA' RDUM CONSTRUCTION LIMITED Director - - 17-JUN-2015 Malta - Paradise Papers
TERRACORE LIMITED Shareholder - - 10-OCT-2003 Malta - Paradise Papers
TERRACORE LIMITED Secretary - - 10-OCT-2003 Malta - Paradise Papers
TERRACORE LIMITED Judicial representative - - 10-OCT-2003 Malta - Paradise Papers
TERRACORE LIMITED Director - - 10-OCT-2003 Malta - Paradise Papers
TERRACORE LIMITED Legal representative - - 10-OCT-2003 Malta - Paradise Papers
TERRACONSULTA LIMITED Shareholder - - 12-APR-2011 Malta Struck Off Paradise Papers
TERRACONSULTA LIMITED Judicial representative - - 12-APR-2011 Malta Struck Off Paradise Papers
TERRACONSULTA LIMITED Legal representative - - 12-APR-2011 Malta Struck Off Paradise Papers
TERRACONSULTA LIMITED Director - - 12-APR-2011 Malta Struck Off Paradise Papers
AAN TERRACORE LIMITED Shareholder - - 16-NOV-1994 Malta Struck Off Paradise Papers
AAN TERRACORE LIMITED Legal representative - - 16-NOV-1994 Malta Struck Off Paradise Papers
AAN TERRACORE LIMITED Director - - 16-NOV-1994 Malta Struck Off Paradise Papers
AAN TERRACORE LIMITED Secretary - - 16-NOV-1994 Malta Struck Off Paradise Papers
AAN TERRACORE LIMITED Judicial representative - - 16-NOV-1994 Malta Struck Off Paradise Papers

Address (2)

Data From
'MAG COGEL', ZEJTUN ROAD, TARXIEN PLA 12 Paradise Papers
ROYAL GARDEN, FLAT 5, TRIQ PISCOPO MACEDONIA, XEMXIJA ST. PAUL'S BAY 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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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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