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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

HRC CONSULTING & TRADING LTD

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

Connections:

Officer (4)

Role From To Data From
HRC HOLDING LTD Shareholder - - Paradise Papers
BELKS COMBATTI Legal representative - - Paradise Papers
BELKS COMBATTI Director - - Paradise Papers
BELKS COMBATTI Judicial representative - - Paradise Papers
CLAUDIO PAGANELLI Director - - Paradise Papers
CLAUDIO PAGANELLI Judicial representative - - Paradise Papers
CLAUDIO PAGANELLI Legal representative - - Paradise Papers
RENZO DALLE VEDOVE Director - - Paradise Papers
RENZO DALLE VEDOVE Judicial representative - - Paradise Papers
RENZO DALLE VEDOVE Secretary - - Paradise Papers
RENZO DALLE VEDOVE Legal representative - - Paradise Papers

Address (1)

Data From
217 SUITE 4, 21ST SEPTEMBER AVENUE, NAXXARNXR 1013, 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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