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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CHARMS LIMITED (MALTA BRANCH)

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    16-APR-2012

Connections:

Officer (5)

Role From To Data From
PADRAIC O GIOLLAIN Director - - Paradise Papers
PADRAIC O GIOLLAIN Judicial representative - - Paradise Papers
PADRAIC O GIOLLAIN Legal representative - - Paradise Papers
DAVID GEARY Director - - Paradise Papers
DAVID GEARY Legal representative - - Paradise Papers
DAVID GEARY Judicial representative - - Paradise Papers
PIERRE MIFSUD Judicial representative - - Paradise Papers
PIERRE MIFSUD Legal representative - - Paradise Papers
PIERRE MIFSUD Director - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Judicial representative - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Director - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Local representative - - Paradise Papers
NOEL BUTTIGIEG SCICLUNA Legal representative - - Paradise Papers
STEPHEN BALZAN Legal representative - - Paradise Papers
STEPHEN BALZAN Judicial representative - - Paradise Papers
STEPHEN BALZAN Director - - Paradise Papers

Address (1)

Data From
93, MILL STREET, QORMI, 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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