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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES BEZZINA

  • 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
EMMEBI CO LTD Director - - 27-MAR-1995 Malta Struck Off Paradise Papers
THEMAR LTD Shareholder - - 22-OCT-1990 Malta Struck Off Paradise Papers
JEAN MARIE TRADING CO. LTD Secretary - - 28-FEB-1985 Malta - Paradise Papers
JEAN MARIE TRADING CO. LTD Director - - 28-FEB-1985 Malta - Paradise Papers
JEAN MARIE TRADING CO. LTD Judicial representative - - 28-FEB-1985 Malta - Paradise Papers

Address (1)

Data From
121, TRIQ IL-MEDITERRAN, PEMBROKE, ST. JULIANS STJ 07 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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