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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICE DEBIERE

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CITREC INTERNATIONAL LIMITED Director - - 09-MAR-1998 Malta - Paradise Papers
IMAGES LIMITED Judicial representative - - 19-DEC-2002 Malta - Paradise Papers
IMAGES LIMITED Legal representative - - 19-DEC-2002 Malta - Paradise Papers
IMAGES LIMITED Director - - 19-DEC-2002 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Director - - 14-JAN-2004 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Legal representative - - 14-JAN-2004 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Judicial representative - - 14-JAN-2004 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Legal representative - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Director - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Judicial representative - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Secretary - - 18-NOV-2005 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Secretary - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Judicial representative - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Director - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Legal representative - - 22-JUN-2000 Malta - Paradise Papers

Address (3)

Data From
RUE EGLISE, 21700 ARCENINT Paradise Papers
6, QUAI D-ARMANCOU, 21140 SEMUR EN AUXOIS FRANCE Paradise Papers
KYLE, APARTMENT 4, ROOM 2 TRIQ IL-MEDITERRAN, ST. JULIANS STJ 1870 Paradise Papers

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Paradise Papers

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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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