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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRADING TECHNOLOGIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-SEP-2010

Connections:

Officer (6)

Role From To Data From
ONLINE ENTERPRISES LIMITED Shareholder - - Paradise Papers
MORDINO HOLDINGS LIMITED Shareholder - - Paradise Papers
MOSHE EDREE Director - - Paradise Papers
MOSHE EDREE Legal representative - - Paradise Papers
MOSHE EDREE Judicial representative - - Paradise Papers
DIRK QUERMANN Director - - Paradise Papers
DIRK QUERMANN Judicial representative - - Paradise Papers
DIRK QUERMANN Legal representative - - Paradise Papers
RSM MALTA Auditor - - Paradise Papers
ANTHONY VALVO Secretary - - Paradise Papers

Address (1)

Data From
COBALT HOUSE, LEVEL 2 NOTABILE ROAD, MRIEHEL, BIRKIRKARABKR 3000, 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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