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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONSULTANCY & RESEARCH LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-OCT-1991

Connections:

Officer (6)

Role From To Data From
MALTA LABOUR PARTY Shareholder - - Paradise Papers
MLP HOLDINGS LIMITED Shareholder - - Paradise Papers
GINO CAUCHI Legal representative - - Paradise Papers
GINO CAUCHI Director - - Paradise Papers
GINO CAUCHI Judicial representative - - Paradise Papers
NICHOLAS BRIFFA Legal representative - - Paradise Papers
NICHOLAS BRIFFA Judicial representative - - Paradise Papers
NICHOLAS BRIFFA Secretary - - Paradise Papers
MARISA CIAPPARA Director - - Paradise Papers
MARISA CIAPPARA Judicial representative - - Paradise Papers
MARISA CIAPPARA Legal representative - - Paradise Papers
JOSEPH CORDINA Judicial representative - - Paradise Papers
JOSEPH CORDINA Legal representative - - Paradise Papers
JOSEPH CORDINA Director - - Paradise Papers

Address (1)

Data From
'NATIONAL LABOUR CENTRE' MILE-END STREET, HAMRUN, MALTA 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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