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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LIBERO INVESTMENTS GROUP 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-DEC-2009

Connections:

Officer (8)

Role From To Data From
PHILIPPE SARASIN Shareholder - - Paradise Papers
IVAN PICTET Shareholder - - Paradise Papers
DOMINIQUE ROCHAT Shareholder - - Paradise Papers
LIBERO FOUNDATION LIMITED Shareholder - - Paradise Papers
LIBERO LIMITED Shareholder - - Paradise Papers
ADRIAN MOGUEL Y ANZA Director - - Paradise Papers
ADRIAN MOGUEL Y ANZA Judicial representative - - Paradise Papers
ADRIAN MOGUEL Y ANZA Legal representative - - Paradise Papers
MARCO BUGELLI Judicial representative - - Paradise Papers
MARCO BUGELLI Legal representative - - Paradise Papers
MARCO BUGELLI Director - - Paradise Papers
ALISTAIR SCHEMBRI Secretary - - Paradise Papers
ALISTAIR SCHEMBRI Legal representative - - Paradise Papers
ALISTAIR SCHEMBRI Judicial representative - - Paradise Papers
ALISTAIR SCHEMBRI Director - - Paradise Papers

Address (1)

Data From
114, THE STRAND, GZIRAGZR1027, 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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