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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

INTERNATIONAL FREIGHT LOGISTICS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    29-JAN-2002

Connections:

Officer (5)

Role From To Data From
IMPACT FOUR INVESTMENTS LIMITED Shareholder - - Paradise Papers
CARMELO BARTOLO Auditor - - Paradise Papers
SUZANNE SCICLUNA Shareholder - - Paradise Papers
SUZANNE SCICLUNA Legal representative - - Paradise Papers
SUZANNE SCICLUNA Judicial representative - - Paradise Papers
SUZANNE SCICLUNA Director - - Paradise Papers
SAVIOUR ABELA Shareholder - - Paradise Papers
SAVIOUR ABELA Director - - Paradise Papers
SAVIOUR ABELA Legal representative - - Paradise Papers
SAVIOUR ABELA Secretary - - Paradise Papers
SAVIOUR ABELA Judicial representative - - Paradise Papers
FRANK BORG Legal representative - - Paradise Papers
FRANK BORG Director - - Paradise Papers
FRANK BORG Judicial representative - - Paradise Papers

Address (1)

Data From
21, IL-GIRNA, TRIQ IL-GIBJUN, ATTARD, 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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