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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SI.MAL LIMITED

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

Connections:

Officer (7)

Role From To Data From
LUCIA FASANO Shareholder - - Paradise Papers
FILIPPO ALEO Shareholder - - Paradise Papers
ROSARIO SCRIBANO Shareholder - - Paradise Papers
AMALIA CILIA Shareholder - - Paradise Papers
AMALIA CILIA Director - - Paradise Papers
AMALIA CILIA Legal representative - - Paradise Papers
AMALIA CILIA Judicial representative - - Paradise Papers
BIAGIO LEMBO Shareholder - - Paradise Papers
BIAGIO LEMBO Judicial representative - - Paradise Papers
BIAGIO LEMBO Director - - Paradise Papers
BIAGIO LEMBO Legal representative - - Paradise Papers
RITA DI PIETRANTONIO Shareholder - - Paradise Papers
RITA DI PIETRANTONIO Director - - Paradise Papers
RITA DI PIETRANTONIO Legal representative - - Paradise Papers
RITA DI PIETRANTONIO Judicial representative - - Paradise Papers
LEADING EDGE (MALTA) LIMITED Auditor - - Paradise Papers

Address (1)

Data From
61, ST. PAUL STREET, VALLETTAVLT 1212, 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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