The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NELLO SCUTO

  • Linked countries:
    Italy
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Global Trading Limited Shareholder - - 06-JUN-2008 Malta - Paradise Papers
Global Trading Limited Director - - 06-JUN-2008 Malta - Paradise Papers
Global Trading Limited Judicial representative - - 06-JUN-2008 Malta - Paradise Papers
Global Trading Limited Secretary - - 06-JUN-2008 Malta - Paradise Papers
Global Trading Limited Legal representative - - 06-JUN-2008 Malta - Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Judicial representative - - 06-SEP-2011 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Legal representative - - 06-SEP-2011 Malta Struck Off Paradise Papers
MIDDLE SEA OIL TERMINAL LTD. Director - - 06-SEP-2011 Malta Struck Off Paradise Papers

Address (1)

Data From
VIA CATANIA N.77, INT. 17, SAN GREGORIO DI CATANIA CATANIA Paradise Papers

Explore more from

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.

Download data

Disclaimer