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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TOLY PRODUCTS LIMITED

  • 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
TOLY TOOLING FINANCE LIMITED Shareholder - - 18-JAN-2000 Malta Struck Off Following Merger Paradise Papers
FULLCOS LIMITED Shareholder - - 14-JAN-2004 Malta Struck Off Following Merger Paradise Papers
HIGHGATE PROPERTIES LIMITED Shareholder - - 28-JUL-2006 Malta - Paradise Papers
TEK-MOULDS PRECISION ENGINEERING LIMITED Shareholder - - 12-NOV-2003 Malta - Paradise Papers

Address (2)

Data From
B6, BULEBEL INDUSTRIAL ESTATE ZEJTUN ZTN 3000 Paradise Papers
B6, BULEBEL INDUSTRIAL ESTATE ZEJTUN 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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