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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TELL CAPITAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    05-APR-2006
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
OLIVIER LAIME Shareholder - - Paradise Papers
OLIVIER LAIME Judicial representative - - Paradise Papers
OLIVIER LAIME Director - - Paradise Papers
OLIVIER LAIME Legal representative - - Paradise Papers
JEREMY ATTARD-MANCHE Shareholder - - Paradise Papers
JEREMY ATTARD-MANCHE Director - - Paradise Papers
JEREMY ATTARD-MANCHE Judicial representative - - Paradise Papers
JEREMY ATTARD-MANCHE Legal representative - - Paradise Papers
PATRICK SCHEGG Shareholder - - Paradise Papers
PATRICK SCHEGG Director - - Paradise Papers
PATRICK SCHEGG Judicial representative - - Paradise Papers
PATRICK SCHEGG Legal representative - - Paradise Papers
JOSIANNE BRIMMER Judicial representative - - Paradise Papers
JOSIANNE BRIMMER Secretary - - Paradise Papers
JOSIANNE BRIMMER Director - - Paradise Papers
JOSIANNE BRIMMER Legal representative - - Paradise Papers
ANTONIO GRECH Liquidator - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
CALEDONIA TOWER - 1 QUI-SI-SANA SEAFRONT, SLIEMASLM 3114, 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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