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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CLL LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    09-JAN-2013
  • Status:
    In Dissolution

Connections:

Officer (10)

Role From To Data From
The Coffee Company Malta Limited Shareholder - - Paradise Papers
GRECH & CO. LIMITED Shareholder - - Paradise Papers
EDEN LEISURE GROUP LIMITED Shareholder - - Paradise Papers
CHRISTIAN VELLA Liquidator - - Paradise Papers
ROBERT BUTTIGIEG Legal representative - - Paradise Papers
ROBERT BUTTIGIEG Director - - Paradise Papers
ROBERT BUTTIGIEG Judicial representative - - Paradise Papers
VCA Auditor - - Paradise Papers
KENNETH ABELA Secretary - - Paradise Papers
CHRISTOPHER GRECH Judicial representative - - Paradise Papers
CHRISTOPHER GRECH Director - - Paradise Papers
CHRISTOPHER GRECH Legal representative - - Paradise Papers
WINSTON J. ZAHRA Judicial representative - - Paradise Papers
WINSTON J. ZAHRA Legal representative - - Paradise Papers
WINSTON J. ZAHRA Director - - Paradise Papers
IAN DECESARE Judicial representative - - Paradise Papers
IAN DECESARE Legal representative - - Paradise Papers
IAN DECESARE Director - - Paradise Papers

Address (1)

Data From
5 BIRBAL STREET, BALZANBZN 9019, 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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