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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

E.M.S. TRADING CO. LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-APR-2015
  • Status:
    In Dissolution

Connections:

Officer (3)

Role From To Data From
MICHAEL MIFSUD Shareholder - - Paradise Papers
MICHAEL MIFSUD Director - - Paradise Papers
MICHAEL MIFSUD Judicial representative - - Paradise Papers
MICHAEL MIFSUD Legal representative - - Paradise Papers
STEPHEN RITCHIE Shareholder - - Paradise Papers
STEPHEN RITCHIE Judicial representative - - Paradise Papers
STEPHEN RITCHIE Legal representative - - Paradise Papers
STEPHEN RITCHIE Director - - Paradise Papers
ETIENNE BARTOLO Shareholder - - Paradise Papers
ETIENNE BARTOLO Judicial representative - - Paradise Papers
ETIENNE BARTOLO Secretary - - Paradise Papers
ETIENNE BARTOLO Legal representative - - Paradise Papers
ETIENNE BARTOLO Director - - Paradise Papers

Address (1)

Data From
VILLA EUGENIE, BLK C, FL 20 TRIQ DUN GEJTANU MANNARINO, BIRKIRKARABKR 9085, 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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