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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICE DEBIERE

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CITREC INTERNATIONAL LIMITED Director - - 09-MAR-1998 Malta - Paradise Papers
IMAGES LIMITED Judicial representative - - 19-DEC-2002 Malta - Paradise Papers
IMAGES LIMITED Legal representative - - 19-DEC-2002 Malta - Paradise Papers
IMAGES LIMITED Director - - 19-DEC-2002 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Director - - 14-JAN-2004 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Legal representative - - 14-JAN-2004 Malta - Paradise Papers
CAFEP INTERNATIONAL LIMITED Judicial representative - - 14-JAN-2004 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Legal representative - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Director - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Judicial representative - - 18-NOV-2005 Malta - Paradise Papers
CITREC TRADING AGENCY LIMITED Secretary - - 18-NOV-2005 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Secretary - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Judicial representative - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Director - - 22-JUN-2000 Malta - Paradise Papers
INTERNATIONAL CULTURAL PROJECT MANAGEMENT LIMITED Legal representative - - 22-JUN-2000 Malta - Paradise Papers

Address (3)

Data From
RUE EGLISE, 21700 ARCENINT Paradise Papers
6, QUAI D-ARMANCOU, 21140 SEMUR EN AUXOIS FRANCE Paradise Papers
KYLE, APARTMENT 4, ROOM 2 TRIQ IL-MEDITERRAN, ST. JULIANS STJ 1870 Paradise Papers

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Paradise Papers

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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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