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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZIFIO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    04-JUL-1997

Connections:

Officer (8)

Role From To Data From
COSTA EDUTAINMENT S.P.A. Shareholder - - Paradise Papers
PARCONAVI S.P.A. Shareholder - - Paradise Papers
MARIO ANGELINI Shareholder - - Paradise Papers
GIUSEPPE COSTA Legal representative - - Paradise Papers
GIUSEPPE COSTA Director - - Paradise Papers
GIUSEPPE COSTA Judicial representative - - Paradise Papers
NICOLA COSTA Judicial representative - - Paradise Papers
NICOLA COSTA Legal representative - - Paradise Papers
NICOLA COSTA Director - - Paradise Papers
AUGUSTO STANZANI Shareholder - - Paradise Papers
AUGUSTO STANZANI Judicial representative - - Paradise Papers
AUGUSTO STANZANI Legal representative - - Paradise Papers
AUGUSTO STANZANI Director - - Paradise Papers
BAKER TILLY SANT Auditor - - Paradise Papers
MICHAEL GRECH Director - - Paradise Papers
MICHAEL GRECH Legal representative - - Paradise Papers
MICHAEL GRECH Secretary - - Paradise Papers
MICHAEL GRECH Judicial representative - - Paradise Papers

Address (1)

Data From
192, OLD BAKERY STREET, VALLETTAVLT 08, 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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