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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

A1 SUPREME ENTERTAINMENT CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    22-JUL-2009
  • Status:
    In Dissolution

Connections:

Officer (6)

Role From To Data From
NIGEL SCERRI Liquidator - - Paradise Papers
STEPHEN CESARE Shareholder - - Paradise Papers
STEPHEN CESARE Legal representative - - Paradise Papers
STEPHEN CESARE Director - - Paradise Papers
STEPHEN CESARE Secretary - - Paradise Papers
STEPHEN CESARE Judicial representative - - Paradise Papers
NIKKI DIMECH Auditor - - Paradise Papers
DARREN CASHA Shareholder - - Paradise Papers
DANIELA CASHA Judicial representative - - Paradise Papers
DANIELA CASHA Legal representative - - Paradise Papers
DANIELA CASHA Director - - Paradise Papers
DANIEL FARRUGIA Shareholder - - Paradise Papers
DANIEL FARRUGIA Judicial representative - - Paradise Papers
DANIEL FARRUGIA Director - - Paradise Papers
DANIEL FARRUGIA Legal representative - - Paradise Papers

Address (1)

Data From
76, ST. MARY STREET, TARXIEN, 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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