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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TEC LTD.

  • 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
FORMAC MALTA LTD. Shareholder - - 15-FEB-2013 Malta - Paradise Papers
MTQ Services Ltd Shareholder - - 02-APR-2014 Malta - Paradise Papers
VENUE LIMITED Shareholder - - 23-MAY-2013 Malta - Paradise Papers
NATIONAL EVENTS LIMITED Shareholder - - 06-FEB-2014 Malta - Paradise Papers
FESTIVALS MALTA LIMITED Shareholder - - Malta Pending Paradise Papers

Address (1)

Data From
9, NAOMI COURT, APT 1, TRIQ IT-TENSILA, QORMI 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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