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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MANUCHAR NV

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
  • Note:
    A review of documents by ICIJ shows that Manuchar NV has been struck off the Malta corporate registry and is no longer active (note added on 15th July 2024).
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    19-SEP-2013

Connections:

Officer (6)

Role From To Data From
ANDREAS TOLGA ERKERMAN Local representative - - Paradise Papers
PHILIPPE HUYBRECHS Director - - Paradise Papers
PHILIPPE HUYBRECHS Legal representative - - Paradise Papers
PHILIPPE HUYBRECHS Judicial representative - - Paradise Papers
LUC BERTRAND Director - - Paradise Papers
LUC BERTRAND Judicial representative - - Paradise Papers
LUC BERTRAND Legal representative - - Paradise Papers
MATTHIAS DE RAEYMAEKER Director - - Paradise Papers
MATTHIAS DE RAEYMAEKER Legal representative - - Paradise Papers
MATTHIAS DE RAEYMAEKER Judicial representative - - Paradise Papers
MANUXIM Judicial representative - - Paradise Papers
MANUXIM Legal representative - - Paradise Papers
MANUXIM Director - - Paradise Papers
A. MAAS EN CO. Legal representative - - Paradise Papers
A. MAAS EN CO. Director - - Paradise Papers
A. MAAS EN CO. Judicial representative - - Paradise Papers

Address (1)

Data From
10, BAYSWATER BUILDING, 3RD FLOOR, TRIQ LUIGI APAP, ST. JULIANSSTJ 3211, 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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