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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MALCOLM CAUCHI

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX FINANCIAL LIMITED Shareholder - - 23-DEC-2013 Malta - Paradise Papers
PHOENIX FINANCIAL LIMITED Legal representative - - 23-DEC-2013 Malta - Paradise Papers
PHOENIX FINANCIAL LIMITED Director - - 23-DEC-2013 Malta - Paradise Papers
PHOENIX FINANCIAL LIMITED Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
CRYPTO LABS LTD Legal representative - - 01-FEB-2016 Malta - Paradise Papers
CRYPTO LABS LTD Secretary - - 01-FEB-2016 Malta - Paradise Papers
CRYPTO LABS LTD Judicial representative - - 01-FEB-2016 Malta - Paradise Papers
CRYPTO LABS LTD Director - - 01-FEB-2016 Malta - Paradise Papers

Address (1)

Data From
LA GINESTRA, GARDEN CRESCENT TRIQ FUQ IL-GONNA, ST. JULIANS 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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