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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TUSCANY 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-FEB-2015

Connections:

Officer (4)

Role From To Data From
ALESSANDRO ROSI Shareholder - - Paradise Papers
ALESSANDRO ROSI Director - - Paradise Papers
ALESSANDRO ROSI Legal representative - - Paradise Papers
ALESSANDRO ROSI Judicial representative - - Paradise Papers
GUGLIELMO FRANCINI Shareholder - - Paradise Papers
GUGLIELMO FRANCINI Director - - Paradise Papers
GUGLIELMO FRANCINI Legal representative - - Paradise Papers
GUGLIELMO FRANCINI Judicial representative - - Paradise Papers
SERENA DINI Shareholder - - Paradise Papers
SERENA DINI Judicial representative - - Paradise Papers
SERENA DINI Legal representative - - Paradise Papers
SERENA DINI Director - - Paradise Papers
GRAZIA PALAGI Shareholder - - Paradise Papers
GRAZIA PALAGI Legal representative - - Paradise Papers
GRAZIA PALAGI Judicial representative - - Paradise Papers
GRAZIA PALAGI Secretary - - Paradise Papers
GRAZIA PALAGI Director - - Paradise Papers

Address (1)

Data From
3, ARIANA COURT, IMGIEBAH STREET, XEMXIJA, 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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