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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

A.P.V. PROPERTIES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-MAY-1992

Connections:

Officer (6)

Role From To Data From
SI SI COMPANY LIMITED Shareholder - - Paradise Papers
OLIVE GARDENS INVESTMENTS LIMITED Shareholder - - Paradise Papers
ALFRED CAUCHI Judicial representative - - Paradise Papers
ALFRED CAUCHI Legal representative - - Paradise Papers
ALFRED CAUCHI Director - - Paradise Papers
JANICE BALDACCHINO Legal representative - - Paradise Papers
JANICE BALDACCHINO Director - - Paradise Papers
JANICE BALDACCHINO Judicial representative - - Paradise Papers
SANTINO GAUCI Shareholder - - Paradise Papers
SANTINO GAUCI Judicial representative - - Paradise Papers
SANTINO GAUCI Director - - Paradise Papers
SANTINO GAUCI Legal representative - - Paradise Papers
SANTINO GAUCI Secretary - - Paradise Papers
BUSUTTIL & MICALLEF Auditor - - Paradise Papers

Address (1)

Data From
MARTESON, 195, VJAL IL-HELSIEN, ZEBBUG, 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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