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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AUGUSTEA MARITIME TRANSPORTATION LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-NOV-2011

Connections:

Officer (6)

Role From To Data From
AUGUSTEA HOLDING S.P.A. Shareholder - - Paradise Papers
GIANPAOLO PAVESI Legal representative - - Paradise Papers
GIANPAOLO PAVESI Director - - Paradise Papers
GIANPAOLO PAVESI Judicial representative - - Paradise Papers
MASSIMO COPPOLA Director - - Paradise Papers
MASSIMO COPPOLA Judicial representative - - Paradise Papers
MASSIMO COPPOLA Legal representative - - Paradise Papers
MICHELE VERDE Director - - Paradise Papers
MICHELE VERDE Judicial representative - - Paradise Papers
MICHELE VERDE Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers
CHRIS CASAPINTA Secretary - - Paradise Papers
CHRIS CASAPINTA Director - - Paradise Papers
CHRIS CASAPINTA Judicial representative - - Paradise Papers
CHRIS CASAPINTA Legal representative - - Paradise Papers

Address (1)

Data From
SUITES 01/02, 68 WATERFRONT PLACE, THE STRAND, SLIEMASLM 1022, 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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