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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRUDY CAUSON

  • 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
KRL LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
MARCHEM LIMITED Shareholder - - 17-JAN-1990 Malta - Paradise Papers
MARCHEM LIMITED Judicial representative - - 17-JAN-1990 Malta - Paradise Papers
MARCHEM LIMITED Secretary - - 17-JAN-1990 Malta - Paradise Papers
MARCHEM LIMITED Legal representative - - 17-JAN-1990 Malta - Paradise Papers
MARCHEM LIMITED Director - - 17-JAN-1990 Malta - Paradise Papers

Address (2)

Data From
87 MALFEGGIANI STREET PEMBROKE Paradise Papers
87 MALFEGGIANI STREET PEMBROKE PBK 1261 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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