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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MON CHERI LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    05-JUL-2006

Connections:

Officer (4)

Role From To Data From
JOSEF SCICLUNA Shareholder - - Paradise Papers
JOSEF SCICLUNA Judicial representative - - Paradise Papers
JOSEF SCICLUNA Legal representative - - Paradise Papers
JOSEF SCICLUNA Director - - Paradise Papers
ANDREW DEBONO Shareholder - - Paradise Papers
ANDREW DEBONO Director - - Paradise Papers
ANDREW DEBONO Legal representative - - Paradise Papers
ANDREW DEBONO Secretary - - Paradise Papers
ANDREW DEBONO Judicial representative - - Paradise Papers
OLIVER BROWNRIGG Shareholder - - Paradise Papers
OLIVER BROWNRIGG Judicial representative - - Paradise Papers
OLIVER BROWNRIGG Director - - Paradise Papers
OLIVER BROWNRIGG Legal representative - - Paradise Papers
JAMES BARBARA Shareholder - - Paradise Papers
JAMES BARBARA Judicial representative - - Paradise Papers
JAMES BARBARA Legal representative - - Paradise Papers
JAMES BARBARA Director - - Paradise Papers

Address (1)

Data From
B.T. BUILDINGS, PLOT NO 3 & 4, TRIQ SAN TUMAS, FGURA, 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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