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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MARSOVIN LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    10-SEP-1965

Connections:

Officer (11)

Role From To Data From
HARDY LIMITED Shareholder - - Paradise Papers
S & D LTD Shareholder - - Paradise Papers
VICTOR FERRITO Director - - Paradise Papers
JEREMY CASSAR Director - - Paradise Papers
JOSEPH CHETCUTI Secretary - - Paradise Papers
EDWARD CASSAR Director - - Paradise Papers
RICHARD CASSAR Director - - Paradise Papers
ALBERT A. CASSAR Director - - Paradise Papers
HENRY CASSAR Director - - Paradise Papers
DAVID TONNA Judicial representative - - Paradise Papers
HORWATH MALTA Auditor - - Paradise Papers

Address (1)

Data From
'THE WINERY', WILLS STREET, PAOLA, 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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