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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NOEL CHIRCOP

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
BC TRADING CO. LIMITED Legal representative - - 30-MAR-2009 Malta Struck Off Paradise Papers
BC TRADING CO. LIMITED Director - - 30-MAR-2009 Malta Struck Off Paradise Papers
BC TRADING CO. LIMITED Judicial representative - - 30-MAR-2009 Malta Struck Off Paradise Papers
BC TRADING CO. LIMITED Secretary - - 30-MAR-2009 Malta Struck Off Paradise Papers
EURORAPID COMPANY LIMITED Shareholder - - 17-MAR-2011 Malta - Paradise Papers
EURORAPID COMPANY LIMITED Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
EURORAPID COMPANY LIMITED Director - - 17-MAR-2011 Malta - Paradise Papers
EURORAPID COMPANY LIMITED Secretary - - 17-MAR-2011 Malta - Paradise Papers
EURORAPID COMPANY LIMITED Legal representative - - 17-MAR-2011 Malta - Paradise Papers
EURO FREIGHT SERVICES LIMITED Shareholder - - 09-DEC-1999 Malta - Paradise Papers
EURO FREIGHT SERVICES LIMITED Director - - 09-DEC-1999 Malta - Paradise Papers
EURO FREIGHT SERVICES LIMITED Legal representative - - 09-DEC-1999 Malta - Paradise Papers
EURO FREIGHT SERVICES LIMITED Secretary - - 09-DEC-1999 Malta - Paradise Papers
EURO FREIGHT SERVICES LIMITED Judicial representative - - 09-DEC-1999 Malta - Paradise Papers

Address (2)

Data From
45, NOMARYEL TRIQ IL-BALLUT ATTARD ATD 2092 Paradise Papers
'NOMARYEL', TRIQ IL-BALLUT, ATTARD 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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