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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALLIED RETAIL AND COMMERCIAL COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAY-2005

Connections:

Officer (8)

Role From To Data From
PROGRESS PRESS COMPANY LIMITED Shareholder - - Paradise Papers
ALLIED NEWSPAPERS LIMITED Shareholder - - Paradise Papers
KENNETH WAIN Director - - Paradise Papers
KENNETH WAIN Judicial representative - - Paradise Papers
KENNETH WAIN Legal representative - - Paradise Papers
ADRIAN HILLMAN Director - - Paradise Papers
ADRIAN HILLMAN Judicial representative - - Paradise Papers
ADRIAN HILLMAN Legal representative - - Paradise Papers
VINCENT BUHAGIAR Director - - Paradise Papers
VINCENT BUHAGIAR Legal representative - - Paradise Papers
VINCENT BUHAGIAR Judicial representative - - Paradise Papers
GODWIN MUSCAT AZZOPARDI Director - - Paradise Papers
GODWIN MUSCAT AZZOPARDI Judicial representative - - Paradise Papers
GODWIN MUSCAT AZZOPARDI Legal representative - - Paradise Papers
CLINTON CALLEJA Secretary - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
" STRICKLAND HOUSE " 341, ST. PAUL'S STREET, VALLETTA, 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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