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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRUSTED LIMITED

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

Connections:

Officer (5)

Role From To Data From
KENNETH DEBATTISTA Shareholder - - Paradise Papers
KENNETH DEBATTISTA Director - - Paradise Papers
KENNETH DEBATTISTA Legal representative - - Paradise Papers
KENNETH DEBATTISTA Judicial representative - - Paradise Papers
LAWRENCE CASSAR Shareholder - - Paradise Papers
LAWRENCE CASSAR Legal representative - - Paradise Papers
LAWRENCE CASSAR Director - - Paradise Papers
LAWRENCE CASSAR Judicial representative - - Paradise Papers
GRAHAM FORMOSA Shareholder - - Paradise Papers
GRAHAM FORMOSA Judicial representative - - Paradise Papers
GRAHAM FORMOSA Director - - Paradise Papers
GRAHAM FORMOSA Legal representative - - Paradise Papers
GEORGE CASSAR Shareholder - - Paradise Papers
GEORGE CASSAR Secretary - - Paradise Papers
GEORGE CASSAR Director - - Paradise Papers
GEORGE CASSAR Legal representative - - Paradise Papers
GEORGE CASSAR Judicial representative - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers

Address (1)

Data From
76 GORGRACE, TRIQ ID-DRAMA, QORMI, 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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