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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRADINVEST INTERNATIONAL LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-APR-2008

Connections:

Officer (4)

Role From To Data From
RITA BORG Shareholder - - Paradise Papers
RITA BORG Secretary - - Paradise Papers
RITA BORG Director - - Paradise Papers
RITA BORG Judicial representative - - Paradise Papers
RITA BORG Legal representative - - Paradise Papers
SPITERI BAILEY & CO Auditor - - Paradise Papers
Joseph Borg Shareholder - - Paradise Papers
Joseph Borg Director - - Paradise Papers
Joseph Borg Legal representative - - Paradise Papers
Joseph Borg Judicial representative - - Paradise Papers
ALEX J. MAMO Legal representative - - Paradise Papers
ALEX J. MAMO Director - - Paradise Papers
ALEX J. MAMO Judicial representative - - Paradise Papers

Address (1)

Data From
LEVEL 1 OFFICE 3, SB BUSINESS CENTRE, TRIQ DUN KARM, BIRKIRKARA BY-PASS, BIRKIRKARABKR 9038, 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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