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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BRUNO SA FIGUEIRA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
TORIIGATE HOLDINGS LTD Secretary - - 03-SEP-2014 Malta - Paradise Papers
PRO TEMPORE MALTA HOLDING LIMITED Judicial representative - - 25-APR-2014 Malta - Paradise Papers
PRO TEMPORE MALTA HOLDING LIMITED Legal representative - - 25-APR-2014 Malta - Paradise Papers
PRO TEMPORE MALTA HOLDING LIMITED Director - - 25-APR-2014 Malta - Paradise Papers
PRO TEMPORE MALTA HOLDING LIMITED Secretary - - 25-APR-2014 Malta - Paradise Papers
GIBEX LTD Legal representative - - 04-JUN-2013 Malta - Paradise Papers
GIBEX LTD Judicial representative - - 04-JUN-2013 Malta - Paradise Papers
GIBEX LTD Secretary - - 04-JUN-2013 Malta - Paradise Papers
GIBEX LTD Director - - 04-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
RUA JOAO DEUS 12E, ED JOAO DEUS, 4Q, FUNCHAL MADEIRA 9050-027 Paradise Papers

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Paradise Papers

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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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