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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Lucent Concepts Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-FEB-2017

Connections:

Officer (3)

Role From To Data From
James Borg Shareholder - - Paradise Papers
James Borg Legal representative - - Paradise Papers
James Borg Judicial representative - - Paradise Papers
James Borg Secretary - - Paradise Papers
James Borg Director - - Paradise Papers
Rachel Galea Shareholder - - Paradise Papers
Rachel Galea Secretary - - Paradise Papers
Rachel Galea Judicial representative - - Paradise Papers
Rachel Galea Director - - Paradise Papers
Rachel Galea Legal representative - - Paradise Papers
Kevin Galea Shareholder - - Paradise Papers
Kevin Galea Secretary - - Paradise Papers
Kevin Galea Legal representative - - Paradise Papers
Kevin Galea Director - - Paradise Papers
Kevin Galea Judicial representative - - Paradise Papers

Address (1)

Data From
103, Parish Street, NAXXAR, 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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