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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MAXITRADE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-JUL-1993

Connections:

Officer (4)

Role From To Data From
PAULINE FRENDO Shareholder - - Paradise Papers
PAULINE FRENDO Judicial representative - - Paradise Papers
PAULINE FRENDO Legal representative - - Paradise Papers
PAULINE FRENDO Director - - Paradise Papers
MASSIMO FENECH Shareholder - - Paradise Papers
MASSIMO FENECH Secretary - - Paradise Papers
MASSIMO FENECH Director - - Paradise Papers
MASSIMO FENECH Judicial representative - - Paradise Papers
MASSIMO FENECH Legal representative - - Paradise Papers
DAREN FENECH Shareholder - - Paradise Papers
DAREN FENECH Director - - Paradise Papers
DAREN FENECH Judicial representative - - Paradise Papers
DAREN FENECH Legal representative - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers

Address (1)

Data From
CRYSTAL DROP, TRIQ IL-HARIFA, QORMIQRM 5212, MALTA Paradise Papers

Explore more from

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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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