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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

K&P 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:
    14-JUN-2011

Connections:

Officer (7)

Role From To Data From
K&P HOLDINGS (AFRICA) LTD Shareholder - - Paradise Papers
K&P ATLANTIC LTD Shareholder - - Paradise Papers
RUI FERNANDO MONTEIRO TEIXEIRA Legal representative - - Paradise Papers
RUI FERNANDO MONTEIRO TEIXEIRA Judicial representative - - Paradise Papers
RUI FERNANDO MONTEIRO TEIXEIRA Director - - Paradise Papers
FORD GRANT NICHOLSON Director - - Paradise Papers
FORD GRANT NICHOLSON Judicial representative - - Paradise Papers
FORD GRANT NICHOLSON Legal representative - - Paradise Papers
MARK BENCINI Judicial representative - - Paradise Papers
MARK BENCINI Legal representative - - Paradise Papers
MARK BENCINI Secretary - - Paradise Papers
REUBEN BALZAN Legal representative - - Paradise Papers
REUBEN BALZAN Director - - Paradise Papers
REUBEN BALZAN Judicial representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
20/1 REPUBLIC STREET, VALLETTAVLT1111, 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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