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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

EXCELLENCE INVESTMENT UMBRELLA SICAV P.L.C.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    24-OCT-2011

Connections:

Officer (7)

Role From To Data From
NOVIUM AG Shareholder - - Paradise Papers
RAUL CORTES MORENO Shareholder - - Paradise Papers
PAOLO BRUCKNER Director - - Paradise Papers
PAOLO BRUCKNER Judicial representative - - Paradise Papers
PAOLO BRUCKNER Legal representative - - Paradise Papers
APEX CORPORATE & ADVISORY SERVICES LTD Secretary - - Paradise Papers
JOSEPH GRIOLI Legal representative - - Paradise Papers
JOSEPH GRIOLI Judicial representative - - Paradise Papers
JOSEPH GRIOLI Director - - Paradise Papers
ANTHONY O'DRISCOLL Director - - Paradise Papers
ANTHONY O'DRISCOLL Judicial representative - - Paradise Papers
ANTHONY O'DRISCOLL Legal representative - - Paradise Papers
DELOITTE AUDIT LTD Auditor - - Paradise Papers

Address (1)

Data From
Central North Business Centre Level 1, Sqaq il-Fawwara, SLIEMASLM1670, 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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