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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ITALO 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:
    21-JAN-2015

Connections:

Officer (7)

Role From To Data From
BANCA ZARATTINI & CO. SA Shareholder - - Paradise Papers
CNF FINANZIARIA S.P.A. Shareholder - - Paradise Papers
GIORGIO ZAMPIERI Judicial representative - - Paradise Papers
GIORGIO ZAMPIERI Director - - Paradise Papers
GIORGIO ZAMPIERI Legal representative - - Paradise Papers
ROBERTO FIOR Judicial representative - - Paradise Papers
ROBERTO FIOR Legal representative - - Paradise Papers
ROBERTO FIOR Director - - Paradise Papers
GANADO SERVICES LIMITED Secretary - - Paradise Papers
NOEL VELLA Judicial representative - - Paradise Papers
NOEL VELLA Legal representative - - Paradise Papers
NOEL VELLA Director - - Paradise Papers
ERNST & YOUNG MALTA LIMITED Auditor - - Paradise Papers

Address (1)

Data From
171 OLD BAKERY STREET, VALLETTA, MALTA Paradise Papers

Explore more from

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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