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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALLEYBE TRUSTEES MALTA 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
PORTOALTO HOLDING LIMITED Shareholder - - 20-SEP-2016 Malta - Paradise Papers
INO BUSINESS LIMITED Shareholder - - 24-NOV-2016 Malta - Paradise Papers
WILD MALTEZERS LIMITED Shareholder - - 09-MAY-2016 Malta - Paradise Papers
AMA HOLDINGS LIMITED Shareholder - - 07-DEC-2016 Malta - Paradise Papers
ALLEGRA INVESTMENT LIMITED Shareholder - - 23-DEC-2016 Malta - Paradise Papers

Address (1)

Data From
ATL BUSINESS CENTRE, SUITE 3, 89, CANNON ROAD, SANTA VENERA SVR9035 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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