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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FRENCH TRADING HOLDING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    18-APR-2013

Connections:

Officer (7)

Role From To Data From
SHANA FINANCES Shareholder - - Paradise Papers
ANAHITA FINANCES Shareholder - - Paradise Papers
APOPHIS INVESTMENT CORPORATION Shareholder - - Paradise Papers
PHILIPPE BIHAN Judicial representative - - Paradise Papers
PHILIPPE BIHAN Director - - Paradise Papers
PHILIPPE BIHAN Legal representative - - Paradise Papers
BRUNO RENEE Judicial representative - - Paradise Papers
BRUNO RENEE Legal representative - - Paradise Papers
BRUNO RENEE Director - - Paradise Papers
CYRIL VALIERE Legal representative - - Paradise Papers
CYRIL VALIERE Director - - Paradise Papers
CYRIL VALIERE Judicial representative - - Paradise Papers
CYRIL VALIERE Secretary - - Paradise Papers
3A Auditor - - Paradise Papers

Address (1)

Data From
NO. 7, TRIQ IL-KUNCIZZJONI, COSPICUA, 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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