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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MAZARS CONSULTING LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-MAR-2002

Connections:

Officer (5)

Role From To Data From
ERNESTINO RIOLO Legal representative - - Paradise Papers
ERNESTINO RIOLO Judicial representative - - Paradise Papers
ERNESTINO RIOLO Director - - Paradise Papers
GERALDINE SCHEMBRI Auditor - - Paradise Papers
ALAN CRAIG Shareholder - - Paradise Papers
ALAN CRAIG Director - - Paradise Papers
ALAN CRAIG Legal representative - - Paradise Papers
ALAN CRAIG Judicial representative - - Paradise Papers
ANTHONY ATTARD Shareholder - - Paradise Papers
ANTHONY ATTARD Director - - Paradise Papers
ANTHONY ATTARD Legal representative - - Paradise Papers
ANTHONY ATTARD Judicial representative - - Paradise Papers
PAUL GIGLIO Shareholder - - Paradise Papers
PAUL GIGLIO Director - - Paradise Papers
PAUL GIGLIO Legal representative - - Paradise Papers
PAUL GIGLIO Secretary - - Paradise Papers
PAUL GIGLIO Judicial representative - - Paradise Papers

Address (1)

Data From
32, SOVEREIGN BUILDING, TRIQ IZ-ZAGHFRAN, ATTARD, 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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