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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RAYMOND DE CARLO

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CFSPAI EUROPE CO LIMITED Legal representative - - 27-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE CO LIMITED Secretary - - 27-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE CO LIMITED Director - - 27-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE CO LIMITED Judicial representative - - 27-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE HOLDCO LIMITED Director - - 26-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE HOLDCO LIMITED Secretary - - 26-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE HOLDCO LIMITED Judicial representative - - 26-APR-2007 Malta - Paradise Papers
CFSPAI EUROPE HOLDCO LIMITED Legal representative - - 26-APR-2007 Malta - Paradise Papers
COMMTRADING LIMITED Judicial representative - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMTRADING LIMITED Secretary - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMTRADING LIMITED Legal representative - - 21-NOV-2006 Malta Struck Off Paradise Papers
COMMTRADING LIMITED Director - - 21-NOV-2006 Malta Struck Off Paradise Papers
IPERE INVESTING MALTA LIMITED Director - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE INVESTING MALTA LIMITED Secretary - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE INVESTING MALTA LIMITED Judicial representative - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE INVESTING MALTA LIMITED Legal representative - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE HOLDING MALTA LIMITED Director - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE HOLDING MALTA LIMITED Judicial representative - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE HOLDING MALTA LIMITED Secretary - - 22-FEB-2005 Malta Struck Off Paradise Papers
IPERE HOLDING MALTA LIMITED Legal representative - - 22-FEB-2005 Malta Struck Off Paradise Papers

Address (2)

Data From
90/91 FLAT 3, SIR ARTURO MERCIECA STREET, SLIEMA Paradise Papers
22, TRIQ SAN DUMINKU SLIEMA SLM 1402 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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