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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

C&S WINE CAFE' LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-NOV-2004

Connections:

Officer (5)

Role From To Data From
RONALD CLELAND Shareholder - - Paradise Papers
SUZANNE CLELAND Shareholder - - Paradise Papers
FABRIZIA CLELAND Shareholder - - Paradise Papers
FABRIZIA CLELAND Legal representative - - Paradise Papers
FABRIZIA CLELAND Judicial representative - - Paradise Papers
FABRIZIA CLELAND Director - - Paradise Papers
RICHARD CLELAND Shareholder - - Paradise Papers
RICHARD CLELAND Judicial representative - - Paradise Papers
RICHARD CLELAND Secretary - - Paradise Papers
RICHARD CLELAND Director - - Paradise Papers
RICHARD CLELAND Legal representative - - Paradise Papers
CHARLES SCERRI Auditor - - Paradise Papers

Address (1)

Data From
CLELAND & SOUCHET, BLOCK 14, PORTOMASO, ST. JULIANSSTJ4013, 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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