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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EXCHANGE RE SCC LIMITED

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

Connections:

Officer (6)

Role From To Data From
EXCHANGE RE FOUNDATION Shareholder - - Paradise Papers
USA RISK GROUP (MALTA) LIMITED Shareholder - - Paradise Papers
ROBERTA SAGLIMBENE Secretary - - Paradise Papers
CHRISTIAN ORATOR Judicial representative - - Paradise Papers
CHRISTIAN ORATOR Legal representative - - Paradise Papers
CHRISTIAN ORATOR Director - - Paradise Papers
GARY H. OSBORNE Legal representative - - Paradise Papers
GARY H. OSBORNE Judicial representative - - Paradise Papers
GARY H. OSBORNE Director - - Paradise Papers
JOHN TORTELL Judicial representative - - Paradise Papers
JOHN TORTELL Legal representative - - Paradise Papers
JOHN TORTELL Director - - Paradise Papers

Address (1)

Data From
THE REED CENTRE, BLUE HARBOUR, TA' XBIEX SEAFRONT, TA' XBIEXXBX 1027, 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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