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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

Azzurra Pools & Stones Ltd

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Officer (4)

Role From To Data From
CARMELO SAMMUT Shareholder - - Paradise Papers
CARMELO SAMMUT Judicial representative - - Paradise Papers
CARMELO SAMMUT Director - - Paradise Papers
CARMELO SAMMUT Legal representative - - Paradise Papers
NICOLO DI LORENZO Shareholder - - Paradise Papers
NICOLO DI LORENZO Judicial representative - - Paradise Papers
NICOLO DI LORENZO Legal representative - - Paradise Papers
NICOLO DI LORENZO Director - - Paradise Papers
GUISEPPE COVATO Shareholder - - Paradise Papers
GUISEPPE COVATO Legal representative - - Paradise Papers
GUISEPPE COVATO Judicial representative - - Paradise Papers
GUISEPPE COVATO Director - - Paradise Papers
ANDRE CACHIA Shareholder - - Paradise Papers
ANDRE CACHIA Secretary - - Paradise Papers
ANDRE CACHIA Director - - Paradise Papers
ANDRE CACHIA Judicial representative - - Paradise Papers
ANDRE CACHIA Legal representative - - Paradise Papers

Address (1)

Data From
No 12 Triq San Pawl, NAXXAR, 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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