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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT 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 (4)

Role From To Incorporation Jurisdiction Status Data From
DRAGON HOLDINGS LTD Director - - 10-OCT-2001 Malta Struck Off Paradise Papers
DRAGON HOLDINGS LTD Judicial representative - - 10-OCT-2001 Malta Struck Off Paradise Papers
DRAGON CO. LTD Shareholder - - 24-APR-1997 Malta - Paradise Papers
DRAGON CO. LTD Judicial representative - - 24-APR-1997 Malta - Paradise Papers
DRAGON CO. LTD Secretary - - 24-APR-1997 Malta - Paradise Papers
DRAGON CO. LTD Legal representative - - 24-APR-1997 Malta - Paradise Papers
DRAGON CO. LTD Director - - 24-APR-1997 Malta - Paradise Papers
TONNA PROPERTIES LTD Shareholder - - 12-OCT-2005 Malta - Paradise Papers
TONNA PROPERTIES LTD Director - - 12-OCT-2005 Malta - Paradise Papers
TONNA PROPERTIES LTD Legal representative - - 12-OCT-2005 Malta - Paradise Papers
TONNA PROPERTIES LTD Secretary - - 12-OCT-2005 Malta - Paradise Papers
TONNA PROPERTIES LTD Judicial representative - - 12-OCT-2005 Malta - Paradise Papers
ROCKWELL CORPORATION LIMITED Shareholder - - 22-MAR-1995 Malta - Paradise Papers
ROCKWELL CORPORATION LIMITED Secretary - - 22-MAR-1995 Malta - Paradise Papers
ROCKWELL CORPORATION LIMITED Legal representative - - 22-MAR-1995 Malta - Paradise Papers
ROCKWELL CORPORATION LIMITED Director - - 22-MAR-1995 Malta - Paradise Papers
ROCKWELL CORPORATION LIMITED Judicial representative - - 22-MAR-1995 Malta - Paradise Papers

Address (3)

Data From
REDENTUR, PLOT 4, TRIQ DUN LUIGI RICARD, PEMBROKE, ST. JULIANS Paradise Papers
22, MARINA STREET, PIETA' Paradise Papers
SA MAISON RETIREMENT HOME, 22, MARINA STREET, PIETA' 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