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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CINI'S BAKERY LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-NOV-2000

Connections:

Officer (4)

Role From To Data From
IVANA MIZZI Shareholder - - Paradise Papers
IVANA MIZZI Judicial representative - - Paradise Papers
IVANA MIZZI Legal representative - - Paradise Papers
IVANA MIZZI Director - - Paradise Papers
CELESTINA SCIBERRAS Shareholder - - Paradise Papers
CELESTINA SCIBERRAS Director - - Paradise Papers
CELESTINA SCIBERRAS Legal representative - - Paradise Papers
CELESTINA SCIBERRAS Judicial representative - - Paradise Papers
TONIO SCHEMBRI Shareholder - - Paradise Papers
TONIO SCHEMBRI Judicial representative - - Paradise Papers
TONIO SCHEMBRI Director - - Paradise Papers
TONIO SCHEMBRI Legal representative - - Paradise Papers
TONIO SCHEMBRI Secretary - - Paradise Papers
PARKER RANDALL TURNER Auditor - - Paradise Papers

Address (1)

Data From
265, FOUNTAIN STREET, FONTANA (GOZO)VCT 105, 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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