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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Treadstone (International) Limited

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
GLOBAL TRADERS CO. LIMITED Shareholder - - 25-JUL-2012 Malta Struck Off Following Merger Paradise Papers
AMI MALTA LTD. Shareholder - - 02-JUL-2013 Malta - Paradise Papers
IBIZA LIMITED Shareholder - - 25-JAN-2011 Malta Struck Off Following Merger Paradise Papers
UPTHEHILL LIMITED Shareholder - - 11-NOV-2011 Malta Struck Off Paradise Papers
TREADSTONE EVENTS LTD Shareholder - - 06-DEC-2012 Malta - Paradise Papers

Address (1)

Data From
SKYWAY OFFICES, SUITE 8, BLOCK C, 179, MARINA SEAFRONT, PIETA' 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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