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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

POOL INVESTMENTS CO. LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    08-NOV-2013

Connections:

Officer (4)

Role From To Data From
KAREN PERALTA Shareholder - - Paradise Papers
KAREN PERALTA Judicial representative - - Paradise Papers
KAREN PERALTA Legal representative - - Paradise Papers
KAREN PERALTA Director - - Paradise Papers
KRISTA ZAFFARESE Shareholder - - Paradise Papers
KRISTA ZAFFARESE Judicial representative - - Paradise Papers
KRISTA ZAFFARESE Director - - Paradise Papers
KRISTA ZAFFARESE Legal representative - - Paradise Papers
ALEXIA BONNICI Shareholder - - Paradise Papers
ALEXIA BONNICI Judicial representative - - Paradise Papers
ALEXIA BONNICI Legal representative - - Paradise Papers
ALEXIA BONNICI Director - - Paradise Papers
ALFRED PACE Shareholder - - Paradise Papers
ALFRED PACE Judicial representative - - Paradise Papers
ALFRED PACE Secretary - - Paradise Papers
ALFRED PACE Legal representative - - Paradise Papers
ALFRED PACE Director - - Paradise Papers

Address (1)

Data From
NO. 2, FLAT 4, VILHENA STREET, FLORIANA, 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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