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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ANC ENTERPRISES LTD

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

Connections:

Officer (3)

Role From To Data From
Nettuno Holdings Ltd Shareholder - - Paradise Papers
Nichol Chetcuti Shareholder - - Paradise Papers
Nichol Chetcuti Legal representative - - Paradise Papers
Nichol Chetcuti Secretary - - Paradise Papers
Nichol Chetcuti Judicial representative - - Paradise Papers
Nichol Chetcuti Director - - Paradise Papers
Andre Chetcuti Shareholder - - Paradise Papers
Andre Chetcuti Director - - Paradise Papers
Andre Chetcuti Legal representative - - Paradise Papers
Andre Chetcuti Judicial representative - - Paradise Papers
Andre Chetcuti Secretary - - Paradise Papers

Address (1)

Data From
473, Triq San Pawl, ST. PAUL'S BAYSPB 3418, 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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