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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CLAUDE LICARI

  • 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
ITCP LIMITED Liquidator - - 10-AUG-2001 Malta In Dissolution Paradise Papers
ALFA-TRX LIMITED Secretary - - 22-JUL-1985 Malta - Paradise Papers
ALFATRADE LIMITED Secretary - - 28-FEB-1986 Malta - Paradise Papers

Address (2)

Data From
15, SPRINGFIELD, TRIQ IL-PLUVIERA, MENSIJA, SAN GWANN SGN 1931 Paradise Papers
OCTOBER TRIQ ALESSIO ERARDI ZABBAR 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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