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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SWAT CO. LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-SEP-2012

Connections:

Officer (5)

Role From To Data From
CHAIN SERVICES LTD Shareholder - - Paradise Papers
ALEXANDRA GRECH Shareholder - - Paradise Papers
ALEXANDRA GRECH Legal representative - - Paradise Papers
ALEXANDRA GRECH Judicial representative - - Paradise Papers
ALEXANDRA GRECH Director - - Paradise Papers
ALEXANDRA GRECH Secretary - - Paradise Papers
Tyrone Mark Borg Shareholder - - Paradise Papers
Tyrone Mark Borg Judicial representative - - Paradise Papers
Tyrone Mark Borg Legal representative - - Paradise Papers
Tyrone Mark Borg Director - - Paradise Papers
WARREN AZZOPARDI Legal representative - - Paradise Papers
WARREN AZZOPARDI Director - - Paradise Papers
WARREN AZZOPARDI Judicial representative - - Paradise Papers
SILVIO MUSCAT Auditor - - Paradise Papers

Address (1)

Data From
VALENTINO NO 96, LORENZO GAFA STREET, MOSTA, 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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