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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WELCOMEUROPE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    23-APR-2004
  • Status:
    Struck Off

Connections:

Officer (10)

Role From To Data From
SIGN IT LIMITED Shareholder - - Paradise Papers
WE Advertise Limited Shareholder - - Paradise Papers
NNG PROMOTIONS LIMITED Shareholder - - Paradise Papers
NEXOS & CO LIMITED Shareholder - - Paradise Papers
SILVIO SCERRI Director - - Paradise Papers
SILVIO SCERRI Secretary - - Paradise Papers
SILVIO SCERRI Judicial representative - - Paradise Papers
ANTON ATTARD Director - - Paradise Papers
ANTON ATTARD Judicial representative - - Paradise Papers
PAUL RUBEN CARUANA Director - - Paradise Papers
PAUL RUBEN CARUANA Judicial representative - - Paradise Papers
NIGEL CAMILLERI Judicial representative - - Paradise Papers
NIGEL CAMILLERI Director - - Paradise Papers
LOU BONDI Judicial representative - - Paradise Papers
LOU BONDI Director - - Paradise Papers
ALEXANDER AGIUS Liquidator - - Paradise Papers

Address (1)

Data From
299/301, 'LUMEN', TRIQ IL-MERHBA, FGURAFGR 1836, 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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