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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAFINA ASSURANCES LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    30-SEP-2010

Connections:

Officer (8)

Role From To Data From
BUT INTERNATIONAL S.A.S. Shareholder - - Paradise Papers
CAFINA HOLDING LIMITED Shareholder - - Paradise Papers
GERARD DARDENNE Legal representative - - Paradise Papers
GERARD DARDENNE Judicial representative - - Paradise Papers
GERARD DARDENNE Director - - Paradise Papers
MAX JEAN MARCEL PERIE Director - - Paradise Papers
MAX JEAN MARCEL PERIE Legal representative - - Paradise Papers
MAX JEAN MARCEL PERIE Judicial representative - - Paradise Papers
PHILIPPE LEDERMAN Director - - Paradise Papers
PHILIPPE LEDERMAN Judicial representative - - Paradise Papers
PHILIPPE LEDERMAN Legal representative - - Paradise Papers
MATTHEW BIANCHI Secretary - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
ALFRED CRAIG STREET, TA' XBIEXXBX1111, 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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