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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAPPUCCINO LIMITED

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

Connections:

Officer (4)

Role From To Data From
CARMEN AZZOPARDI Shareholder - - Paradise Papers
SIMONETTE AZZOPARDI Judicial representative - - Paradise Papers
SIMONETTE AZZOPARDI Legal representative - - Paradise Papers
SIMONETTE AZZOPARDI Director - - Paradise Papers
DOMINIC AZZOPARDI Shareholder - - Paradise Papers
DOMINIC AZZOPARDI Secretary - - Paradise Papers
DOMINIC AZZOPARDI Legal representative - - Paradise Papers
DOMINIC AZZOPARDI Director - - Paradise Papers
DOMINIC AZZOPARDI Judicial representative - - Paradise Papers
KRESTON MC MALTA Auditor - - Paradise Papers

Address (1)

Data From
34 TRIQ BIRRIKKA, MARSAXLOKKMXK 9055, 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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