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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

LIV GROUP LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    26-MAR-2015

Connections:

Officer (3)

Role From To Data From
PIERRE BAJONA Shareholder - - Paradise Papers
PIERRE BAJONA Legal representative - - Paradise Papers
PIERRE BAJONA Director - - Paradise Papers
PIERRE BAJONA Judicial representative - - Paradise Papers
ANDREA TRAPANI Shareholder - - Paradise Papers
ANDREA TRAPANI Judicial representative - - Paradise Papers
ANDREA TRAPANI Legal representative - - Paradise Papers
ANDREA TRAPANI Director - - Paradise Papers
ANDREA TRAPANI Secretary - - Paradise Papers
DINO FINO Shareholder - - Paradise Papers
DINO FINO Legal representative - - Paradise Papers
DINO FINO Judicial representative - - Paradise Papers
DINO FINO Director - - Paradise Papers

Address (1)

Data From
2, GARDENIA COURT, KANNIZZATA STREET, BALZANBZN 1702, 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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