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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONFORTCHEM EUROPE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    03-JAN-2017

Connections:

Officer (5)

Role From To Data From
CONFORTCHEM HOLDING LIMITED Shareholder - - Paradise Papers
PATRICK R ARRATA Legal representative - - Paradise Papers
PATRICK R ARRATA Judicial representative - - Paradise Papers
PATRICK R ARRATA Director - - Paradise Papers
PHILIPPE R KAYAL Legal representative - - Paradise Papers
PHILIPPE R KAYAL Director - - Paradise Papers
PHILIPPE R KAYAL Judicial representative - - Paradise Papers
RAWI R KAYAL Legal representative - - Paradise Papers
RAWI R KAYAL Director - - Paradise Papers
RAWI R KAYAL Judicial representative - - Paradise Papers
BASHIR G LABAT Legal representative - - Paradise Papers
BASHIR G LABAT Director - - Paradise Papers
BASHIR G LABAT Secretary - - Paradise Papers
BASHIR G LABAT Judicial representative - - Paradise Papers

Address (1)

Data From
37 APT R DOLPHIN COURT EMBASSY WAY, TA' XBIEX, 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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