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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

AGENCY LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more
  • Incorporated:
    09-AUG-2013

Connections:

Officer (4)

Role From To Data From
IC One Limited Shareholder - - Paradise Papers
FABIO PESCE Legal representative - - Paradise Papers
FABIO PESCE Director - - Paradise Papers
FABIO PESCE Judicial representative - - Paradise Papers
GIORGIA SCAFETTI Director - - Paradise Papers
GIORGIA SCAFETTI Judicial representative - - Paradise Papers
GIORGIA SCAFETTI Legal representative - - Paradise Papers
PAULA J. PACE Secretary - - Paradise Papers

Address (1)

Data From
MATILDA COURT, APT. 2, GUISEPPE CALI STREET, TA' XBIEXXBX 1423, 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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