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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

PIETA INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-FEB-1991

Connections:

Officer (8)

Role From To Data From
MARIJA PROPERTIES LIMITED Shareholder - - Paradise Papers
SAFACO LIMITED Shareholder - - Paradise Papers
PALICO LIMITED Shareholder - - Paradise Papers
EARLI LIMITED Shareholder - - Paradise Papers
EDWARD LICARI Director - - Paradise Papers
EDWARD LICARI Legal representative - - Paradise Papers
EDWARD LICARI Judicial representative - - Paradise Papers
JOSEPH SAID Legal representative - - Paradise Papers
JOSEPH SAID Director - - Paradise Papers
JOSEPH SAID Judicial representative - - Paradise Papers
NIKOLAI DE GIORGIO Director - - Paradise Papers
NIKOLAI DE GIORGIO Legal representative - - Paradise Papers
NIKOLAI DE GIORGIO Judicial representative - - Paradise Papers
NIKOLAI DE GIORGIO Secretary - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
3, IVO AZZOPARDI STREET, THE GARDENS, ST. JULIANS, 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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