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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SC EQUITY TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-FEB-2010
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
USHA SHAH Shareholder - - Paradise Papers
LARAGH CASSAR Liquidator - - Paradise Papers
SANJAY SHAH Judicial representative - - Paradise Papers
SANJAY SHAH Director - - Paradise Papers
SANJAY SHAH Legal representative - - Paradise Papers
IAN SULTANA Legal representative - - Paradise Papers
IAN SULTANA Judicial representative - - Paradise Papers
IAN SULTANA Director - - Paradise Papers
EQUINOX INTERNATIONAL LIMITED Shareholder - - Paradise Papers
LOUIS DE GABRIELE Secretary - - Paradise Papers
RS Attard & Co - Moore Stephens Malta Auditor - - Paradise Papers
CHRIS CASAPINTA Judicial representative - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers

Address (1)

Data From
LEVEL 3, VALLETTA, BUILDINGS, SOUTH STREET, VALLETTAVLT1103, 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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