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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWORDFISH ENTERPRISES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-SEP-2004
  • Status:
    Struck Off

Connections:

Officer (4)

Role From To Data From
MARK THEUMA Shareholder - - Paradise Papers
MARK THEUMA Director - - Paradise Papers
MARK THEUMA Judicial representative - - Paradise Papers
MARK THEUMA Legal representative - - Paradise Papers
MARK THEUMA Secretary - - Paradise Papers
JOE CUTAJAR Shareholder - - Paradise Papers
JOE CUTAJAR Director - - Paradise Papers
JOE CUTAJAR Legal representative - - Paradise Papers
JOE CUTAJAR Judicial representative - - Paradise Papers
JOE CAUCHI Shareholder - - Paradise Papers
JOE CAUCHI Legal representative - - Paradise Papers
JOE CAUCHI Judicial representative - - Paradise Papers
JOE CAUCHI Director - - Paradise Papers
CHARLES SCERRI Liquidator - - Paradise Papers

Address (1)

Data From
DEEP FOREST, KAN. F. MANGION STREET, GHARB (GOZO), 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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