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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SLV FG TECNOPOLO LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    19-APR-2012

Connections:

Officer (6)

Role From To Data From
SAPIENZA & SULLIVAN Shareholder - - Paradise Papers
FG TECNOPOLO HOLDING S.R.L. Shareholder - - Paradise Papers
ANTONIO GNISCI Legal representative - - Paradise Papers
ANTONIO GNISCI Judicial representative - - Paradise Papers
ANTONIO GNISCI Director - - Paradise Papers
AUDREY GARCIA GILI Secretary - - Paradise Papers
SHIV PREYAN SHANKER Legal representative - - Paradise Papers
SHIV PREYAN SHANKER Director - - Paradise Papers
SHIV PREYAN SHANKER Judicial representative - - Paradise Papers
ARQ FIDUCIARIES LIMITED Shareholder - - Paradise Papers

Address (1)

Data From
17 SIR ADRIAN DINGLI STREET, VICTORIA (GOZO), 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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