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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

KOTTONERA CULTURAL PROJECTS LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-OCT-2010

Connections:

Officer (4)

Role From To Data From
JAMES CAUCHI Shareholder - - Paradise Papers
JAMES CAUCHI Legal representative - - Paradise Papers
JAMES CAUCHI Judicial representative - - Paradise Papers
JAMES CAUCHI Director - - Paradise Papers
CHRISTIAN MUSCAT Shareholder - - Paradise Papers
CHRISTIAN MUSCAT Legal representative - - Paradise Papers
CHRISTIAN MUSCAT Secretary - - Paradise Papers
CHRISTIAN MUSCAT Director - - Paradise Papers
CHRISTIAN MUSCAT Judicial representative - - Paradise Papers
STEVEN TANVEER SCIRIHA Shareholder - - Paradise Papers
STEVEN TANVEER SCIRIHA Director - - Paradise Papers
STEVEN TANVEER SCIRIHA Legal representative - - Paradise Papers
STEVEN TANVEER SCIRIHA Judicial representative - - Paradise Papers
MGI MALTA Auditor - - Paradise Papers

Address (1)

Data From
75, EDERA, ROOM 3 VJAL KOTTONER, FGURAFGR 1386, 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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