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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CREDEX LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-JAN-2012

Connections:

Officer (6)

Role From To Data From
Claudio Grego Shareholder - - Paradise Papers
THE 3B FOUNDATION Shareholder - - Paradise Papers
EDGAR BAUMANN Legal representative - - Paradise Papers
EDGAR BAUMANN Director - - Paradise Papers
EDGAR BAUMANN Judicial representative - - Paradise Papers
EUGENE WARRINGTON Judicial representative - - Paradise Papers
EUGENE WARRINGTON Director - - Paradise Papers
EUGENE WARRINGTON Legal representative - - Paradise Papers
Malcolm Becker Secretary - - Paradise Papers
Malcolm Becker Judicial representative - - Paradise Papers
Malcolm Becker Legal representative - - Paradise Papers
Malcolm Becker Director - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
LEVEL 7, PORTOMASO BUSINES TOWER, ST. JULIANSSTJ 4011, MALTA Paradise Papers

Explore more from

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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