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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HANS 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
EKSM YACHTING LIMITED Shareholder - - 13-MAY-2016 Malta - Paradise Papers
EKSM YACHTING LIMITED Judicial representative - - 13-MAY-2016 Malta - Paradise Papers
EKSM YACHTING LIMITED Director - - 13-MAY-2016 Malta - Paradise Papers
EKSM YACHTING LIMITED Legal representative - - 13-MAY-2016 Malta - Paradise Papers
Quintessentially Malta Limited Shareholder - - 05-MAR-2008 Malta - Paradise Papers
Quintessentially Malta Limited Director - - 05-MAR-2008 Malta - Paradise Papers
Quintessentially Malta Limited Legal representative - - 05-MAR-2008 Malta - Paradise Papers
Quintessentially Malta Limited Judicial representative - - 05-MAR-2008 Malta - Paradise Papers

Address (2)

Data From
59, CARLTON TOWERS, FL3, SACRED HEART AVENUE ST. JULIANS Paradise Papers
3, CARLTON TOWERS, SACRED HEART AVENUE 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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