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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ECU-LINE MALTA LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-JUN-2002

Connections:

Officer (5)

Role From To Data From
ECUHOLD NV Shareholder - - Paradise Papers
ECUHOLD NV Judicial representative - - Paradise Papers
ECUHOLD NV Legal representative - - Paradise Papers
SHETTY UMESH JANARDHAN Judicial representative - - Paradise Papers
SHETTY UMESH JANARDHAN Legal representative - - Paradise Papers
SHETTY UMESH JANARDHAN Director - - Paradise Papers
MLS BVBA Legal representative - - Paradise Papers
MLS BVBA Director - - Paradise Papers
MLS BVBA Judicial representative - - Paradise Papers
MONICA GALEA JOHN Secretary - - Paradise Papers
FENLEX HOLDINGS & SERVICES LTD Shareholder - - Paradise Papers

Address (1)

Data From
10 TIMBER WHARF, MARSAMRS 1443, 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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