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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NAPPA LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    21-NOV-2006
  • Status:
    Struck Off

Connections:

Officer (9)

Role From To Data From
IMRICH VALACH Shareholder - - Paradise Papers
JEREMY CORDERY Shareholder - - Paradise Papers
SILVIA SILVERBERG Shareholder - - Paradise Papers
SIMON JOHN HARMAN Judicial representative - - Paradise Papers
SIMON JOHN HARMAN Legal representative - - Paradise Papers
SIMON JOHN HARMAN Director - - Paradise Papers
PAUL JONATHAN YOUNG Judicial representative - - Paradise Papers
PAUL JONATHAN YOUNG Legal representative - - Paradise Papers
PAUL JONATHAN YOUNG Director - - Paradise Papers
PHILIP GEORGE BISSON Director - - Paradise Papers
PHILIP GEORGE BISSON Legal representative - - Paradise Papers
PHILIP GEORGE BISSON Judicial representative - - Paradise Papers
IAN DE GAETANO Secretary - - Paradise Papers
JUSTIN CUTAJAR Liquidator - - Paradise Papers
HLB FALZON & FALZON Auditor - - Paradise Papers

Address (1)

Data From
'CASA FLORIANI', PIETRO FLORIANI STREET, FLORIANAFRN 1060, 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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