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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EQUITRADE LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-JUN-1990

Connections:

Officer (5)

Role From To Data From
ROBERTO CINI Shareholder - - Paradise Papers
CARLO GIORGIO & AGOSTINA CINI Shareholder - - Paradise Papers
AGOSTINA CINI Director - - Paradise Papers
AGOSTINA CINI Legal representative - - Paradise Papers
AGOSTINA CINI Judicial representative - - Paradise Papers
CARLO GIORGIO CINI Shareholder - - Paradise Papers
CARLO GIORGIO CINI Director - - Paradise Papers
CARLO GIORGIO CINI Legal representative - - Paradise Papers
CARLO GIORGIO CINI Judicial representative - - Paradise Papers
CARLO GIORGIO CINI Secretary - - Paradise Papers
MERCIECA, AZZOPARDI & CO Auditor - - Paradise Papers

Address (1)

Data From
32, RACECOURSE STREET, MARSA, MALTA 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.

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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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