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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

E2A CAPITAL 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:
    05-DEC-2014

Connections:

Officer (6)

Role From To Data From
Calamatta Cuschieri Fund Services Limited Secretary - - Paradise Papers
ENZO FILIPPINI Shareholder - - Paradise Papers
ALEXANDER VELLA Judicial representative - - Paradise Papers
ALEXANDER VELLA Legal representative - - Paradise Papers
ALEXANDER VELLA Director - - Paradise Papers
EROS LOMBARDO Shareholder - - Paradise Papers
EROS LOMBARDO Judicial representative - - Paradise Papers
EROS LOMBARDO Legal representative - - Paradise Papers
EROS LOMBARDO Director - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
PRICEWATERHOUSECOOPERS Auditor - - Paradise Papers

Address (1)

Data From
THIRD FLOOR, VALLETTA BUILDINGS, SOUTH STREET VALLETTA 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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