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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

COOP CELLINI 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:
    11-JUN-2013

Connections:

Officer (6)

Role From To Data From
LEONARDO PROJECTS LIMITED Shareholder - - Paradise Papers
M.E.E.N.A LIMITED Shareholder - - Paradise Papers
CELLINI GTC SOCIETA COOPERATIVA Shareholder - - Paradise Papers
STEFANO CIACCI Legal representative - - Paradise Papers
STEFANO CIACCI Judicial representative - - Paradise Papers
STEFANO CIACCI Director - - Paradise Papers
SALVATORE RE Director - - Paradise Papers
SALVATORE RE Legal representative - - Paradise Papers
SALVATORE RE Judicial representative - - Paradise Papers
ROBERT FERRANDO Judicial representative - - Paradise Papers
ROBERT FERRANDO Secretary - - Paradise Papers
ROBERT FERRANDO Director - - Paradise Papers
ROBERT FERRANDO Legal representative - - Paradise Papers

Address (1)

Data From
HOTEL DAMIANI, OFFICE 5, TRIQ IL-HGEJJEG, ST. PAUL'S BAY, 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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