The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
S TREK LOGISTICS LIMITED Shareholder - - 16-SEP-2015 Malta - Paradise Papers
S TREK LOGISTICS LIMITED Director - - 16-SEP-2015 Malta - Paradise Papers
S TREK LOGISTICS LIMITED Secretary - - 16-SEP-2015 Malta - Paradise Papers
S TREK LOGISTICS LIMITED Legal representative - - 16-SEP-2015 Malta - Paradise Papers
S TREK LOGISTICS LIMITED Judicial representative - - 16-SEP-2015 Malta - Paradise Papers
PRINCIPLE TRADING LTD Shareholder - - 19-OCT-2000 Malta - Paradise Papers
PRINCIPLE TRADING LTD Judicial representative - - 19-OCT-2000 Malta - Paradise Papers
PRINCIPLE TRADING LTD Legal representative - - 19-OCT-2000 Malta - Paradise Papers
PRINCIPLE TRADING LTD Director - - 19-OCT-2000 Malta - Paradise Papers
PRINCIPLE TRADING LTD Secretary - - 19-OCT-2000 Malta - Paradise Papers

Officer (1)

Role From To Data From
SERGIO SCIBERRAS Same id as - - 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.

Disclaimer