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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

GAMMA CAPITAL TRADER LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    22-JAN-2014

Connections:

Officer (6)

Role From To Data From
LUCENDRO HOLDING LIMITED Shareholder - - Paradise Papers
MARCELLO SERTONI Shareholder - - Paradise Papers
MARCELLO SERTONI Legal representative - - Paradise Papers
MARCELLO SERTONI Director - - Paradise Papers
MARCELLO SERTONI Judicial representative - - Paradise Papers
ENZO FILIPPINI Director - - Paradise Papers
ENZO FILIPPINI Legal representative - - Paradise Papers
ENZO FILIPPINI Judicial representative - - Paradise Papers
FIORELLA MANARA Director - - Paradise Papers
FIORELLA MANARA Legal representative - - Paradise Papers
FIORELLA MANARA Secretary - - Paradise Papers
FIORELLA MANARA Judicial representative - - Paradise Papers
EROS LOMBARDO Shareholder - - Paradise Papers
EROS LOMBARDO Legal representative - - Paradise Papers
EROS LOMBARDO Judicial representative - - Paradise Papers
EROS LOMBARDO Director - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
259, ST. PAUL STREET, VALLETTAVLT 07, 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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