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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COMMONWEALTH TRADE FINANCE FACILITY LIMITED

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

Connections:

Officer (6)

Role From To Data From
MALTA GOVERNMENT INVESTMENTS LIMITED Shareholder - - Paradise Papers
MARCO VELLA Secretary - - Paradise Papers
HERALD BONNICI Director - - Paradise Papers
HERALD BONNICI Legal representative - - Paradise Papers
HERALD BONNICI Judicial representative - - Paradise Papers
MALTA INVESTMENT MANAGEMENT COMPANY LIMITED Shareholder - - Paradise Papers
STANLEY MIFSUD Judicial representative - - Paradise Papers
STANLEY MIFSUD Legal representative - - Paradise Papers
STANLEY MIFSUD Director - - Paradise Papers
MICHAEL AZZOPARDI Judicial representative - - Paradise Papers
MICHAEL AZZOPARDI Director - - Paradise Papers
MICHAEL AZZOPARDI Legal representative - - Paradise Papers

Address (1)

Data From
CLOCK TOWER, LEVEL 1 TIGNE POINT, SLIEMA, 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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