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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

XPRESS LOGISTICS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-NOV-2007

Connections:

Officer (7)

Role From To Data From
GOLLCHER HOLDINGS LIMITED Shareholder - - Paradise Papers
O. F. GOLLCHER AND SONS LIMITED Shareholder - - Paradise Papers
IVAN BRINCAT Secretary - - Paradise Papers
JOSEPH ZAMMIT Legal representative - - Paradise Papers
JOSEPH ZAMMIT Judicial representative - - Paradise Papers
JOSEPH ZAMMIT Director - - Paradise Papers
MARK F. GOLLCHER Judicial representative - - Paradise Papers
MARK F. GOLLCHER Legal representative - - Paradise Papers
MARK F. GOLLCHER Director - - Paradise Papers
KARL M. GOLLCHER Judicial representative - - Paradise Papers
KARL M. GOLLCHER Legal representative - - Paradise Papers
KARL M. GOLLCHER Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
19, ZACHARY STREET, VALLETTAVLT 1133, 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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