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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WORLD MATCH LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-MAR-2003

Connections:

Officer (8)

Role From To Data From
EFIN LLC Shareholder - - Paradise Papers
WORLD MATCH SPA Shareholder - - Paradise Papers
LINN IMMOBILIARE S.R.L. Shareholder - - Paradise Papers
COMPAGNIA FIDUCIARIA DI GENOVA SPA Shareholder - - Paradise Papers
DOMENICO MAZZOLA Judicial representative - - Paradise Papers
DOMENICO MAZZOLA Director - - Paradise Papers
DOMENICO MAZZOLA Legal representative - - Paradise Papers
ANDREA BORATTO Judicial representative - - Paradise Papers
ANDREA BORATTO Director - - Paradise Papers
ANDREA BORATTO Legal representative - - Paradise Papers
MATTEO BORTOLASO Legal representative - - Paradise Papers
MATTEO BORTOLASO Director - - Paradise Papers
MATTEO BORTOLASO Judicial representative - - Paradise Papers
MATTEO BORTOLASO Secretary - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
THE MAYFAIR BUSINESS CENTRE, LEVEL 4, TRIQ SANTU WISTIN, ST. JULIANS, 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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