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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

J J C 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:
    31-AUG-2012

Connections:

Officer (6)

Role From To Data From
CLAIRE CASHA Shareholder - - Paradise Papers
BIANCA CASHA Shareholder - - Paradise Papers
DANIELA CASHA Shareholder - - Paradise Papers
DARREN CASHA Shareholder - - Paradise Papers
JOSEPH CASHA Shareholder - - Paradise Papers
JOSEPH CASHA Judicial representative - - Paradise Papers
JOSEPH CASHA Director - - Paradise Papers
JOSEPH CASHA Legal representative - - Paradise Papers
JOSEPHINE CASHA Shareholder - - Paradise Papers
JOSEPHINE CASHA Secretary - - Paradise Papers
JOSEPHINE CASHA Director - - Paradise Papers
JOSEPHINE CASHA Legal representative - - Paradise Papers
JOSEPHINE CASHA Judicial representative - - Paradise Papers

Address (1)

Data From
89, THE STRAND, SLIEMASLM1022, 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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