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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TREVALI INVESTMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    20-AUG-2012
  • Status:
    In Dissolution

Connections:

Officer (7)

Role From To Data From
KURT CATANIA Liquidator - - Paradise Papers
PHILIPPE DE PATOUL Director - - Paradise Papers
PHILIPPE DE PATOUL Judicial representative - - Paradise Papers
PHILIPPE DE PATOUL Legal representative - - Paradise Papers
PAUL TORI Legal representative - - Paradise Papers
PAUL TORI Director - - Paradise Papers
PAUL TORI Judicial representative - - Paradise Papers
FIDES FIDUCIARY LIMITED Shareholder - - Paradise Papers
FRANCO FALZON Secretary - - Paradise Papers
ADRIANO CEFAI Secretary - - Paradise Papers
FIDES MANAGEMENT LIMITED Judicial representative - - Paradise Papers
FIDES MANAGEMENT LIMITED Director - - Paradise Papers
FIDES MANAGEMENT LIMITED Legal representative - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, 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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