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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

SUMMER BREEZE INVESTMENTS LTD

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

Connections:

Linkurious and Neo4j

Officer (11)

Role From To Data From
OPERA PRIMA S.R.L. Shareholder - - Paradise Papers
LUCA CARPINELLI Shareholder - - Paradise Papers
MBD BIZ S.R.L. Shareholder - - Paradise Papers
FABIO ALONZI Shareholder - - Paradise Papers
JACOPO DE VENA Shareholder - - Paradise Papers
H.H.C. MALTA LIMITED Shareholder - - Paradise Papers
WOLFANGO GARDEL Shareholder - - Paradise Papers
ML INVESTMENTS HOLDING LTD Shareholder - - Paradise Papers
JM INVESTMENTS S.P.A. Shareholder - - Paradise Papers
MAURIZIO LUPI Director - - Paradise Papers
MAURIZIO LUPI Legal representative - - Paradise Papers
MAURIZIO LUPI Judicial representative - - Paradise Papers
JEANNINE GIGLIO Secretary - - Paradise Papers

Address (1)

Data From
36 ARCHBISHOP STREET, VALLETTA, MALTA Paradise Papers

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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more