The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRIAN TONNA & CO

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

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
MADLIENA HOLDINGS LIMITED Auditor - - 31-AUG-2000 Malta - Paradise Papers
M/Y MALAHNE LTD. Auditor - - 18-JUN-2008 Malta - Paradise Papers
MUSCATS GENERAL SALES LIMITED Auditor - - 22-AUG-1984 Malta - Paradise Papers
K.M.L. MANUFACTURING LTD Auditor - - 04-SEP-1996 Malta - Paradise Papers
RICHANT COMPANY LIMITED Auditor - - 18-AUG-1987 Malta - Paradise Papers
REGINIANO OPERATORS LIMITED Auditor - - 17-APR-1995 Malta - Paradise Papers
4B TRADING LIMITED Auditor - - 25-JUN-1991 Malta Struck Off Paradise Papers
D.R. LIMITED Auditor - - 20-APR-1989 Malta - Paradise Papers
RAGEN M. COMPANY LIMITED Auditor - - 13-MAY-2008 Malta Struck Off Paradise Papers
ETVAN DEVELOPMENTS LTD Auditor - - 14-OCT-2003 Malta Struck Off Paradise Papers
ETVAN HOTEL HOLDINGS LTD. Auditor - - 14-OCT-2003 Malta Struck Off Paradise Papers
ETVAN HOTEL OPERATIONS LIMITED Auditor - - 02-DEC-1997 Malta Struck Off Paradise Papers
ALTSERVICES LIMITED Auditor - - 18-JUL-1990 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NEXIA BT Same id as - - Paradise Papers

Address (1)

Data From
PEBBLES, TRIQ IL-MAHSEL, MARSASCALA MSK 3649 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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