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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

NEW SI.STE.CO. MALTA 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-MAR-2012

Connections:

Officer (6)

Role From To Data From
ADRIANA PAGANUZZI Shareholder - - Paradise Papers
GIAN LUCA CARUANA CURRAN Secretary - - Paradise Papers
RENATO OPPIMITTI Shareholder - - Paradise Papers
RENATO OPPIMITTI Director - - Paradise Papers
RENATO OPPIMITTI Legal representative - - Paradise Papers
RENATO OPPIMITTI Judicial representative - - Paradise Papers
STEFANO OPPIMITTI Shareholder - - Paradise Papers
STEFANO OPPIMITTI Director - - Paradise Papers
STEFANO OPPIMITTI Legal representative - - Paradise Papers
STEFANO OPPIMITTI Judicial representative - - Paradise Papers
SILVIA OPPIMITTI Shareholder - - Paradise Papers
SILVIA OPPIMITTI Director - - Paradise Papers
SILVIA OPPIMITTI Judicial representative - - Paradise Papers
SILVIA OPPIMITTI Legal representative - - Paradise Papers
ANTHONY J CASSAR Auditor - - Paradise Papers

Address (1)

Data From
9, LEVEL 2, BRITANNIA HOUSE, OLD BAKERY STREET, VALLETTA VLT 1450, 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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