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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CORPORATE TRADING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    12-DEC-2006

Connections:

Officer (4)

Role From To Data From
CORPORATE GROUP LIMITED Shareholder - - Paradise Papers
LOUISA DALLI Director - - Paradise Papers
LOUISA DALLI Legal representative - - Paradise Papers
LOUISA DALLI Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers
CLAIRE GAUCI BORDA Shareholder - - Paradise Papers
CLAIRE GAUCI BORDA Director - - Paradise Papers
CLAIRE GAUCI BORDA Secretary - - Paradise Papers
CLAIRE GAUCI BORDA Legal representative - - Paradise Papers
CLAIRE GAUCI BORDA Judicial representative - - Paradise Papers

Address (1)

Data From
1400, BLOCK 14, PORTOMASO, ST. JULIANSPTM 01, MALTA Paradise Papers

Explore more from

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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