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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ASSISERVICE BROKERS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    01-SEP-2015
  • Status:
    In Dissolution

Connections:

Officer (4)

Role From To Data From
SIMONA DE GIOVANNI Shareholder - - Paradise Papers
SIMONA DE GIOVANNI Director - - Paradise Papers
SIMONA DE GIOVANNI Legal representative - - Paradise Papers
SIMONA DE GIOVANNI Judicial representative - - Paradise Papers
VINCENZO COCOZZA Shareholder - - Paradise Papers
VINCENZO COCOZZA Legal representative - - Paradise Papers
VINCENZO COCOZZA Director - - Paradise Papers
VINCENZO COCOZZA Judicial representative - - Paradise Papers
CHARLENE SCIBERRAS Secretary - - Paradise Papers
Adrian Sciberras Shareholder - - Paradise Papers
Adrian Sciberras Director - - Paradise Papers
Adrian Sciberras Judicial representative - - Paradise Papers
Adrian Sciberras Legal representative - - Paradise Papers

Address (1)

Data From
Abacus Business Centre Level 1 Dun Karm Street, B'Kara Bypass, BIRKIRKARABKR 9037, 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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