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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

BUILDINVEST LIMITED

  • 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-1999

Connections:

Officer (7)

Role From To Data From
CARLA ORCIUOLI Legal representative - - Paradise Papers
CARLA ORCIUOLI Director - - Paradise Papers
CARLA ORCIUOLI Judicial representative - - Paradise Papers
MARIA VITTORIA MAROTTI Judicial representative - - Paradise Papers
MARIA VITTORIA MAROTTI Legal representative - - Paradise Papers
MARIA VITTORIA MAROTTI Director - - Paradise Papers
JACOPO MAROTTI Director - - Paradise Papers
JACOPO MAROTTI Judicial representative - - Paradise Papers
JACOPO MAROTTI Legal representative - - Paradise Papers
EDUARDO MAROTTI Judicial representative - - Paradise Papers
EDUARDO MAROTTI Director - - Paradise Papers
EDUARDO MAROTTI Legal representative - - Paradise Papers
JONATHAN ABELA Auditor - - Paradise Papers
BDO CONSULT LIMITED Shareholder - - Paradise Papers
JOHN A PSAILA Secretary - - Paradise Papers
JOHN A PSAILA Judicial representative - - Paradise Papers
JOHN A PSAILA Director - - Paradise Papers
JOHN A PSAILA Legal representative - - Paradise Papers

Address (1)

Data From
TOWER GATE PLACE, TAL-QROQQ STREET, MSIDAMSD 1703, 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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