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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

JTC TRUSTEES (MALTA) LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-DEC-2014

Connections:

Officer (5)

Role From To Data From
JTC HOLDING (MALTA) LTD Shareholder - - Paradise Papers
JTC GROUP LIMITED Shareholder - - Paradise Papers
STUART JAMES PINNINGTON Judicial representative - - Paradise Papers
STUART JAMES PINNINGTON Director - - Paradise Papers
STUART JAMES PINNINGTON Legal representative - - Paradise Papers
MARK SCICLUNA Judicial representative - - Paradise Papers
MARK SCICLUNA Director - - Paradise Papers
MARK SCICLUNA Legal representative - - Paradise Papers
NADINE CACHIA Secretary - - Paradise Papers
NADINE CACHIA Director - - Paradise Papers
NADINE CACHIA Judicial representative - - Paradise Papers
NADINE CACHIA Legal representative - - Paradise Papers

Address (1)

Data From
SUITE 5, LEVEL 3, FAFNER HOUSE, NATIONAL ROAD, BLATA L-BAJDA, HAMRUNHMR 9011, 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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