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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUSTINEO DEVELOPMENTS LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    07-APR-2016
  • Status:
    Struck Off

Connections:

Officer (3)

Role From To Data From
SIMON LUKE PACE Shareholder - - Paradise Papers
SIMON LUKE PACE Director - - Paradise Papers
SIMON LUKE PACE Legal representative - - Paradise Papers
SIMON LUKE PACE Judicial representative - - Paradise Papers
MARCO PECCI Shareholder - - Paradise Papers
MARCO PECCI Legal representative - - Paradise Papers
MARCO PECCI Director - - Paradise Papers
MARCO PECCI Judicial representative - - Paradise Papers
ADRIANO CEFAI Shareholder - - Paradise Papers
ADRIANO CEFAI Secretary - - Paradise Papers
ADRIANO CEFAI Judicial representative - - Paradise Papers
ADRIANO CEFAI Director - - Paradise Papers
ADRIANO CEFAI Legal representative - - Paradise Papers

Address (1)

Data From
5/1, MERCHANTS STREET, VALLETTAVLT 09, 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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