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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INDUSTRIAL RESEARCH & TRADE COMPANY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-MAY-2000

Connections:

Officer (5)

Role From To Data From
MASSIMO BERTONCINI Director - - Paradise Papers
MONICA BERTONCINI Judicial representative - - Paradise Papers
MONICA BERTONCINI Director - - Paradise Papers
CARLO BERTONCINI Judicial representative - - Paradise Papers
CARLO BERTONCINI Secretary - - Paradise Papers
MARCO BERTONCINI Judicial representative - - Paradise Papers
MARCO BERTONCINI Director - - Paradise Papers
KNIGHTS FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
VILLA LA PALMA, SAINT ANTHONY STREET, MOSTAMST 08, 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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