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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GOLDEN CONTRACTING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-MAR-1997

Connections:

Officer (4)

Role From To Data From
ANNA LEBRUN Secretary - - Paradise Papers
ISSA MOHAMMED YOUSIF AHMED Judicial representative - - Paradise Papers
ISSA MOHAMMED YOUSIF AHMED Director - - Paradise Papers
ISSA MOHAMMED YOUSIF AHMED Legal representative - - Paradise Papers
MOHAMED MARWAN OMAR AYEDI Judicial representative - - Paradise Papers
MOHAMED MARWAN OMAR AYEDI Legal representative - - Paradise Papers
MOHAMED MARWAN OMAR AYEDI Director - - Paradise Papers
CHARLES LEBRUN Shareholder - - Paradise Papers
CHARLES LEBRUN Judicial representative - - Paradise Papers
CHARLES LEBRUN Legal representative - - Paradise Papers
CHARLES LEBRUN Director - - Paradise Papers

Address (1)

Data From
5, MARGOD COURT, A. MATRENZA STREET, SAN GWANN, MALTA 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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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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