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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

FIORINI DISTRIBUTORS LIMITED

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

Connections:

Officer (5)

Role From To Data From
ALAN FIORINI Shareholder - - Paradise Papers
ALAN FIORINI Judicial representative - - Paradise Papers
ALAN FIORINI Legal representative - - Paradise Papers
ALAN FIORINI Director - - Paradise Papers
MARIO FIORINI Shareholder - - Paradise Papers
MARIO FIORINI Director - - Paradise Papers
MARIO FIORINI Legal representative - - Paradise Papers
MARIO FIORINI Judicial representative - - Paradise Papers
GLENN BORG Shareholder - - Paradise Papers
GLENN BORG Director - - Paradise Papers
GLENN BORG Judicial representative - - Paradise Papers
GLENN BORG Secretary - - Paradise Papers
GLENN BORG Legal representative - - Paradise Papers
FRANCO CINI Shareholder - - Paradise Papers
FRANCO CINI Director - - Paradise Papers
FRANCO CINI Legal representative - - Paradise Papers
FRANCO CINI Judicial representative - - Paradise Papers
JESMOND PSAILA Auditor - - Paradise Papers

Address (1)

Data From
APT 1, TA' MALLIA BUILDINGS, TRIQ L-INDUSTRIJA, MRIEHEL INDUSTRIAL ESTATE, MRIEHEL, BIRKIRKARA, 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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