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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

STARCO INTERNATIONAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    10-OCT-1997
  • Status:
    In Dissolution

Connections:

Officer (5)

Role From To Data From
LINO CHIRCOP Shareholder - - Paradise Papers
LINO CHIRCOP Director - - Paradise Papers
LINO CHIRCOP Legal representative - - Paradise Papers
LINO CHIRCOP Judicial representative - - Paradise Papers
MOHAMMED S SWEIDAN SALEH Shareholder - - Paradise Papers
MOHAMMED S SWEIDAN SALEH Legal representative - - Paradise Papers
MOHAMMED S SWEIDAN SALEH Director - - Paradise Papers
MOHAMMED S SWEIDAN SALEH Judicial representative - - Paradise Papers
MOHAMMED S SWEIDAN SALEH Secretary - - Paradise Papers
ANTHONY CHIRCOP Shareholder - - Paradise Papers
ANTHONY CHIRCOP Judicial representative - - Paradise Papers
ANTHONY CHIRCOP Legal representative - - Paradise Papers
ANTHONY CHIRCOP Director - - Paradise Papers
EMANUEL FARRUGIA Liquidator - - Paradise Papers
PAUL ABELA Shareholder - - Paradise Papers
PAUL ABELA Judicial representative - - Paradise Papers
PAUL ABELA Director - - Paradise Papers
PAUL ABELA Legal representative - - Paradise Papers

Address (1)

Data From
115, MSIDA ROAD, BIRKIRKARABKR 14, 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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