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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CRYSTAL MARITIME SERVICES (MALTA) LIMITED

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

Connections:

Officer (6)

Role From To Data From
LUIGI CAFIERO Shareholder - - Paradise Papers
MASSIMO RUSSO Shareholder - - Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Shareholder - - Paradise Papers
FILIPPO GAVARONE Legal representative - - Paradise Papers
FILIPPO GAVARONE Director - - Paradise Papers
FILIPPO GAVARONE Judicial representative - - Paradise Papers
MARIO MIZZI Judicial representative - - Paradise Papers
MARIO MIZZI Legal representative - - Paradise Papers
MARIO MIZZI Director - - Paradise Papers
MALCOLM CUSTO Director - - Paradise Papers
MALCOLM CUSTO Legal representative - - Paradise Papers
MALCOLM CUSTO Judicial representative - - Paradise Papers
MALCOLM CUSTO Secretary - - Paradise Papers

Address (1)

Data From
37, SIR LUIGI PREZIOSI SQUARE, FLORIANAFRN 1154, 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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