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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

THREE CROWNS INVEST LIMITED

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

Connections:

Officer (4)

Role From To Data From
SAFIRI INVEST LIMITED Shareholder - - Paradise Papers
UNLIMITED NOTIONS LTD Shareholder - - Paradise Papers
CARL ANDERS HOLMGREN Legal representative - - Paradise Papers
CARL ANDERS HOLMGREN Judicial representative - - Paradise Papers
CARL ANDERS HOLMGREN Director - - Paradise Papers
SVEN OSCAR CROON Director - - Paradise Papers
SVEN OSCAR CROON Judicial representative - - Paradise Papers
SVEN OSCAR CROON Legal representative - - Paradise Papers
SVEN OSCAR CROON Secretary - - Paradise Papers

Address (1)

Data From
W3, APT 1002, FORT CAMBRIDGE, TRIQ TIGNE, SLIEMASLM 3175, 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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