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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARMANE CHERRETT

  • 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
SCREAMERS Judicial representative - - 05-JAN-2004 Malta Struck Off Paradise Papers
MALT . TURK COMPANY LIMITED Shareholder - - 30-AUG-2012 Malta - Paradise Papers
MALT . TURK COMPANY LIMITED Judicial representative - - 30-AUG-2012 Malta - Paradise Papers
MALT . TURK COMPANY LIMITED Director - - 30-AUG-2012 Malta - Paradise Papers
MALT . TURK COMPANY LIMITED Legal representative - - 30-AUG-2012 Malta - Paradise Papers
MALT . TURK COMPANY LIMITED Secretary - - 30-AUG-2012 Malta - Paradise Papers
CHAIS COMPANY LIMITED Shareholder - - 03-SEP-2010 Malta - Paradise Papers
CHAIS COMPANY LIMITED Secretary - - 03-SEP-2010 Malta - Paradise Papers
CHAIS COMPANY LIMITED Director - - 03-SEP-2010 Malta - Paradise Papers
CHAIS COMPANY LIMITED Legal representative - - 03-SEP-2010 Malta - Paradise Papers
CHAIS COMPANY LIMITED Judicial representative - - 03-SEP-2010 Malta - Paradise Papers

Address (2)

Data From
864, HIGH STREET, HAMRUN Paradise Papers
12, MARKET STREET, QRENDI 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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