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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CAVALLO INVESTMENTS 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:
    21-JUN-2016

Connections:

Officer (4)

Role From To Data From
ROSSANA GAUCI BRIFFA Secretary - - Paradise Papers
FRANCESCO CAVALLO Shareholder - - Paradise Papers
FRANCESCO CAVALLO Judicial representative - - Paradise Papers
FRANCESCO CAVALLO Director - - Paradise Papers
FRANCESCO CAVALLO Legal representative - - Paradise Papers
ALBINA CAVALLO Shareholder - - Paradise Papers
ALBINA CAVALLO Director - - Paradise Papers
ALBINA CAVALLO Judicial representative - - Paradise Papers
ALBINA CAVALLO Legal representative - - Paradise Papers
ROCCO CAVALLO Shareholder - - Paradise Papers
ROCCO CAVALLO Judicial representative - - Paradise Papers
ROCCO CAVALLO Director - - Paradise Papers
ROCCO CAVALLO Legal representative - - Paradise Papers

Address (1)

Data From
LEVEL G (OFFICE 1/4717), QUANTUM HOUSE, 75, ABATE RIGORD STREET, TA' XBIEXXBX 1120, 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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