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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRI-CREST LIMITED

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TRI-CREST MANAGEMENT LIMITED Shareholder - - 18-MAR-2002 Malta - Paradise Papers
SARREBICO MEDICAL SUPPLIES LIMITED Shareholder - - 16-MAR-1994 Malta - Paradise Papers
TRI-TECH HOLDINGS LIMITED Shareholder - - 15-SEP-2005 Malta - Paradise Papers
CAPARDI MANAGEMENT CO. LIMITED Shareholder - - 18-JAN-2002 Malta - Paradise Papers
PAMSCO LIMITED Shareholder - - 14-OCT-1998 Malta - Paradise Papers

Address (1)

Data From
TRI-CREST HOUSE LEVEL 1 TRIQ IS-SALIB TA' L-IMRIEHEL, MRIEHEL BIRKIRKARA BKR 3000 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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