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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ECUADOR MANSIONS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    06-MAY-2005

Connections:

Officer (6)

Role From To Data From
FULANI PROPERTIES LIMITED Shareholder - - Paradise Papers
ANTHONY ZERAFA Shareholder - - Paradise Papers
ANTHONY ZERAFA Legal representative - - Paradise Papers
ANTHONY ZERAFA Judicial representative - - Paradise Papers
ANTHONY ZERAFA Director - - Paradise Papers
DAVID GAUCI Shareholder - - Paradise Papers
DAVID GAUCI Director - - Paradise Papers
DAVID GAUCI Judicial representative - - Paradise Papers
DAVID GAUCI Legal representative - - Paradise Papers
ALESSANDRO MALLIA Director - - Paradise Papers
HERMANN MALLIA Judicial representative - - Paradise Papers
HERMANN MALLIA Secretary - - Paradise Papers
HERMANN MALLIA Director - - Paradise Papers
HERMANN MALLIA Legal representative - - Paradise Papers
KPMG Auditor - - Paradise Papers

Address (1)

Data From
BEGONIA STORES, PITKALI ROAD, ATTARDATD 2214, 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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