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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CATHERINE LOUISE SULLIVAN

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CERBERUS TRAINING RANGE LIMITED Shareholder - - 26-OCT-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Shareholder - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Judicial representative - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Director - - 15-APR-2016 Malta - Paradise Papers
CHALICE HOLDINGS LIMITED Legal representative - - 15-APR-2016 Malta - Paradise Papers
CHALICE BAR & LOUNGE LIMITED Shareholder - - 28-AUG-2015 Malta - Paradise Papers
CHALICE BAR & LOUNGE LIMITED Judicial representative - - 28-AUG-2015 Malta - Paradise Papers
CHALICE BAR & LOUNGE LIMITED Director - - 28-AUG-2015 Malta - Paradise Papers
CHALICE BAR & LOUNGE LIMITED Legal representative - - 28-AUG-2015 Malta - Paradise Papers
CHALICE BAR & LOUNGE LIMITED Secretary - - 28-AUG-2015 Malta - Paradise Papers

Address (2)

Data From
20, IR-RAZZETT, TRIQ IL-MIZIEB, L-IMBORDIN L/O ST. PAUL'S BAY Paradise Papers
TA' SUZANNA BIDNIJA STREET MOSTA 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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