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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

MEDITERRANEO HOLDING LTD

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

Connections:

Officer (4)

Role From To Data From
GIOVANNI CAMASTRA Shareholder - - Paradise Papers
GIOVANNI CAMASTRA Legal representative - - Paradise Papers
GIOVANNI CAMASTRA Director - - Paradise Papers
GIOVANNI CAMASTRA Judicial representative - - Paradise Papers
ALBERTO POFI Shareholder - - Paradise Papers
ALBERTO POFI Legal representative - - Paradise Papers
ALBERTO POFI Judicial representative - - Paradise Papers
ALBERTO POFI Director - - Paradise Papers
LUCA PERAZZA Shareholder - - Paradise Papers
LUCA PERAZZA Judicial representative - - Paradise Papers
LUCA PERAZZA Legal representative - - Paradise Papers
LUCA PERAZZA Director - - Paradise Papers
PASQUALE LIGUORI Secretary - - Paradise Papers

Address (1)

Data From
26, TRIQ IL-PLUVIERA, SAN GWANNSGN 1930, 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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