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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ALFATRADE LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    28-FEB-1986

Connections:

Officer (9)

Role From To Data From
VICTOR LICARI Shareholder - - Paradise Papers
BERNARDETTE LICARI Shareholder - - Paradise Papers
VINCENT LICARI Shareholder - - Paradise Papers
JOSEPH LICARI Shareholder - - Paradise Papers
CLAUDE LICARI Secretary - - Paradise Papers
MICHAEL I LICARI Shareholder - - Paradise Papers
PAUL LICARI Shareholder - - Paradise Papers
PAUL LICARI Judicial representative - - Paradise Papers
PAUL LICARI Legal representative - - Paradise Papers
PAUL LICARI Director - - Paradise Papers
BDO MALTA Auditor - - Paradise Papers
IGNATIUS LICARI Shareholder - - Paradise Papers
IGNATIUS LICARI Legal representative - - Paradise Papers
IGNATIUS LICARI Director - - Paradise Papers
IGNATIUS LICARI Judicial representative - - Paradise Papers

Address (1)

Data From
99, PAOLA HILL, PAOLAPLA 08, 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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