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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

RIMUS & CO. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    29-SEP-1987
  • Status:
    Struck Off

Connections:

Officer (6)

Role From To Data From
RIMUS TRADING AGENCY LIMITED Shareholder - - Paradise Papers
CHARMAINE FENECH Judicial representative - - Paradise Papers
CHARMAINE FENECH Legal representative - - Paradise Papers
CHARMAINE FENECH Director - - Paradise Papers
AUSTIN BENCINI Legal representative - - Paradise Papers
AUSTIN BENCINI Director - - Paradise Papers
AUSTIN BENCINI Judicial representative - - Paradise Papers
BERNICE MICALLEF Director - - Paradise Papers
BERNICE MICALLEF Legal representative - - Paradise Papers
BERNICE MICALLEF Judicial representative - - Paradise Papers
KYNAN MUSCAT SCERRI Legal representative - - Paradise Papers
KYNAN MUSCAT SCERRI Secretary - - Paradise Papers
KYNAN MUSCAT SCERRI Director - - Paradise Papers
KYNAN MUSCAT SCERRI Judicial representative - - Paradise Papers
GRANT THORNTON Auditor - - Paradise Papers

Address (1)

Data From
RIMUS BUILDING, B41, INDUSTRIAL ESTATE, BULEBEL, ZEJTUNZTN 3000, 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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