Entity:
Controlled Thought Malta Trading Limited
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONTROLLED THOUGHT MALTA HOLDING LIMITED | Shareholder | - | - | Paradise Papers |
| DARREN SEARLE | Shareholder | - | - | Paradise Papers |
| Shilaben Parmar | Secretary | - | - | Paradise Papers |
| STEPHEN BERRY | Legal representative | - | - | Paradise Papers |
| STEPHEN BERRY | Director | - | - | Paradise Papers |
| STEPHEN BERRY | Judicial representative | - | - | Paradise Papers |
| STEFAN BONELLO GHIO | Auditor | - | - | Paradise Papers |
Address (1)
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.