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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Alan Warrington

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

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
AUTO SALES (REN) LIMITED Legal representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
AUTO SALES (REN) LIMITED Judicial representative - - 23-SEP-1985 Malta Struck Off Following Merger Paradise Papers
ALLIED TRADING LIMITED Judicial representative - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Secretary - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Director - - 16-APR-1981 Malta - Paradise Papers
ALLIED TRADING LIMITED Legal representative - - 16-APR-1981 Malta - Paradise Papers
AUTO SALES LIMITED Legal representative - - 20-JUN-1966 Malta - Paradise Papers
AUTO SALES LIMITED Judicial representative - - 20-JUN-1966 Malta - Paradise Papers

Address (2)

Data From
'TAMIRA', TRIQ JOHN BUONTEMPO, ST. JULIANS Paradise Papers
Tamira John Buontempo Street ST. JULIANS STJ 1806 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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