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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CONSTRUCTORS SRL

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

Connections:

Officer (5)

Role From To Data From
ROBERTO PRETI Legal representative - - Paradise Papers
ROBERTO PRETI Judicial representative - - Paradise Papers
ROBERTO PRETI Director - - Paradise Papers
ANNIBALE FONTE Director - - Paradise Papers
ANNIBALE FONTE Judicial representative - - Paradise Papers
ANNIBALE FONTE Legal representative - - Paradise Papers
PAOLO D'ANGELO Director - - Paradise Papers
PAOLO D'ANGELO Judicial representative - - Paradise Papers
PAOLO D'ANGELO Legal representative - - Paradise Papers
PAOLO BIAGIOLI Judicial representative - - Paradise Papers
PAOLO BIAGIOLI Director - - Paradise Papers
PAOLO BIAGIOLI Legal representative - - Paradise Papers
STEPHEN BALZAN Local representative - - Paradise Papers

Address (1)

Data From
'VILLA MALITAH', MEDITERRANEAN STREET, THE VILLAGE, ST. JULIANSSTJ1870, 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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