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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TEKHNE INDUSTRIAL 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-DEC-2012

Connections:

Officer (6)

Role From To Data From
ROBERT ZAMMIT Secretary - - Paradise Papers
KASCO HOLDINGS LIMITED Shareholder - - Paradise Papers
CARMEL MICALLEF Shareholder - - Paradise Papers
CARMEL MICALLEF Judicial representative - - Paradise Papers
CARMEL MICALLEF Legal representative - - Paradise Papers
CARMEL MICALLEF Director - - Paradise Papers
MALCOLM SCERRI Shareholder - - Paradise Papers
MALCOLM SCERRI Director - - Paradise Papers
MALCOLM SCERRI Legal representative - - Paradise Papers
MALCOLM SCERRI Judicial representative - - Paradise Papers
ALFIO SCHEMBRI Judicial representative - - Paradise Papers
ALFIO SCHEMBRI Director - - Paradise Papers
ALFIO SCHEMBRI Legal representative - - Paradise Papers
NEXIA BT Auditor - - Paradise Papers

Address (1)

Data From
2, ST JOHN ELEMOSINIER STREET, COSPICUA, 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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