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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Cape Export Malta Holdings Limited

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    09-JAN-2008
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
CAPE OVERSEAS LIMITED Shareholder - - Paradise Papers
ASOK KUMAR Secretary - - Paradise Papers
CAPE EAST (UK) LIMITED Shareholder - - Paradise Papers
RACHEL NANCYE CARR Judicial representative - - Paradise Papers
RACHEL NANCYE CARR Director - - Paradise Papers
RACHEL NANCYE CARR Legal representative - - Paradise Papers
IAN FENECH Legal representative - - Paradise Papers
IAN FENECH Judicial representative - - Paradise Papers
IAN FENECH Director - - Paradise Papers
VICTORIA ANNE GEORGE Judicial representative - - Paradise Papers
VICTORIA ANNE GEORGE Director - - Paradise Papers
VICTORIA ANNE GEORGE Legal representative - - Paradise Papers
CHRISTOPHER SPITERI Liquidator - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

Address (1)

Data From
BURBERRY TRIQ IR-RIDOTT, MARSASCALAMSK 3232, 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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