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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER VOGEL

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
TRIPLE S CONSULTANCY LTD Judicial representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Secretary - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Legal representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S CONSULTANCY LTD Director - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Director - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Judicial representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Legal representative - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers
TRIPLE S GROUP LTD Secretary - - 24-JUN-2008 Malta Struck Off as Defunct Paradise Papers

Address (1)

Data From
FLAT 3, NO 32 HIGH STREET SLIEMA 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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