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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SOCARIM LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    17-NOV-2014

Connections:

Officer (3)

Role From To Data From
HEDVA SER Shareholder - - Paradise Papers
JACQUES GOLDSTEIN Shareholder - - Paradise Papers
JACQUES GOLDSTEIN Judicial representative - - Paradise Papers
JACQUES GOLDSTEIN Director - - Paradise Papers
JACQUES GOLDSTEIN Legal representative - - Paradise Papers
CHRIS GRECH Shareholder - - Paradise Papers
CHRIS GRECH Secretary - - Paradise Papers
CHRIS GRECH Director - - Paradise Papers
CHRIS GRECH Judicial representative - - Paradise Papers
CHRIS GRECH Legal representative - - Paradise Papers

Address (1)

Data From
COBALT HOUSE, 1st FLOOR, NOTABILE ROAD, MRIEHEL, BIRKIRKARA, 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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