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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BERG SQUARE INTERNATIONAL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-SEP-2015

Connections:

Officer (6)

Role From To Data From
QUADFIN CAPITAL LIMITED Shareholder - - Paradise Papers
ABELNEAUX CAPITAL LIMITED Shareholder - - Paradise Papers
KENYON ANDREW ABEL Director - - Paradise Papers
KENYON ANDREW ABEL Legal representative - - Paradise Papers
KENYON ANDREW ABEL Judicial representative - - Paradise Papers
GURMAIL SINGH UPPAL Director - - Paradise Papers
GURMAIL SINGH UPPAL Judicial representative - - Paradise Papers
GURMAIL SINGH UPPAL Legal representative - - Paradise Papers
MARCO BUGELLI Secretary - - Paradise Papers
MARCO BUGELLI Director - - Paradise Papers
MARCO BUGELLI Judicial representative - - Paradise Papers
MARCO BUGELLI Legal representative - - Paradise Papers
ALISTAIR SCHEMBRI Secretary - - Paradise Papers
ALISTAIR SCHEMBRI Legal representative - - Paradise Papers
ALISTAIR SCHEMBRI Director - - Paradise Papers
ALISTAIR SCHEMBRI Judicial representative - - Paradise Papers

Address (1)

Data From
114, THE STRAND, GZIRAGZR1027, 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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