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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

DIVAFEMA LIMITED

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

Connections:

Officer (3)

Role From To Data From
JASON FENECH Legal representative - - Paradise Papers
JASON FENECH Director - - Paradise Papers
JASON FENECH Judicial representative - - Paradise Papers
MASSIMILIANO D'ANTUONO Shareholder - - Paradise Papers
MASSIMILIANO D'ANTUONO Legal representative - - Paradise Papers
MASSIMILIANO D'ANTUONO Judicial representative - - Paradise Papers
MASSIMILIANO D'ANTUONO Director - - Paradise Papers
RAMON PACE Secretary - - Paradise Papers
RAMON PACE Legal representative - - Paradise Papers
RAMON PACE Judicial representative - - Paradise Papers
RAMON PACE Director - - Paradise Papers

Address (1)

Data From
'THE FORUM', LEVEL 2, CONSTITUTION STREET, MOSTAMST 9051, 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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