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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CANNONBALL INVEST LTD

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PETERSEN CONSTRUCTION LIMITED Shareholder - - 16-NOV-2016 Malta - Paradise Papers
GSI LTD Shareholder - - 23-JUN-2016 Malta - Paradise Papers
SCAVENGER ESCAPE MALTA LIMITED Shareholder - - 18-JAN-2016 Malta - Paradise Papers
PPO INVEST LTD. Shareholder - - 18-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
2A, EDGE WATER BUSINESS COMPLEX, ELIA ZAMMIT STREET, ST. JULIANS STJ3150 Paradise Papers
2A EDGE WATER BUSINESS COMPLEX, ELIA ZAMMIT STREET, ST. JULIANS STJ 3150 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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