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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RACER X IMPORTS CO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-NOV-2005
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
SHIRLEY ZAMMIT CACCIATTOLO Secretary - - Paradise Papers
SAMMY CASSAR Shareholder - - Paradise Papers
SAMMY CASSAR Legal representative - - Paradise Papers
SAMMY CASSAR Director - - Paradise Papers
SAMMY CASSAR Judicial representative - - Paradise Papers
ETIENNE BARBARA Shareholder - - Paradise Papers
ETIENNE BARBARA Director - - Paradise Papers
ETIENNE BARBARA Judicial representative - - Paradise Papers
ETIENNE BARBARA Legal representative - - Paradise Papers
REUBEN ZAMMIT Shareholder - - Paradise Papers
REUBEN ZAMMIT Judicial representative - - Paradise Papers
REUBEN ZAMMIT Director - - Paradise Papers
REUBEN ZAMMIT Legal representative - - Paradise Papers
EDWARD LICARI Liquidator - - Paradise Papers
ROBERT BORG Auditor - - Paradise Papers

Address (1)

Data From
THE CRIB, CARAVAGGIO STREET, GHARGHUR, 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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