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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CCL HOLDINGS LTD

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

Connections:

Officer (5)

Role From To Data From
SWISS GLOBAL TRUSTEES (NEVIS) LTD Shareholder - - Paradise Papers
PAUL KAVANAGH Judicial representative - - Paradise Papers
PAUL KAVANAGH Legal representative - - Paradise Papers
PAUL KAVANAGH Director - - Paradise Papers
STUART SEAN HAMON Judicial representative - - Paradise Papers
STUART SEAN HAMON Legal representative - - Paradise Papers
STUART SEAN HAMON Director - - Paradise Papers
JONATHAN BERRAR Director - - Paradise Papers
JONATHAN BERRAR Judicial representative - - Paradise Papers
JONATHAN BERRAR Legal representative - - Paradise Papers
GERALDINE NOEL Secretary - - Paradise Papers

Address (1)

Data From
260 TRIQ SAN ALBERT, GZIRAGZR1150, 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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