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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

WATERFRONT 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:
    17-JUL-2015

Connections:

Officer (5)

Role From To Data From
ABALONE ASSET MANAGEMENT LIMITED Shareholder - - Paradise Papers
SILVIA BON Secretary - - Paradise Papers
Riccardo TEODORI Judicial representative - - Paradise Papers
Riccardo TEODORI Legal representative - - Paradise Papers
Riccardo TEODORI Director - - Paradise Papers
ROBERTO COLAPINTO Shareholder - - Paradise Papers
ROBERTO COLAPINTO Judicial representative - - Paradise Papers
ROBERTO COLAPINTO Legal representative - - Paradise Papers
ROBERTO COLAPINTO Director - - Paradise Papers
Joseph Xuereb Director - - Paradise Papers
Joseph Xuereb Legal representative - - Paradise Papers
Joseph Xuereb Judicial representative - - Paradise Papers

Address (1)

Data From
Skyway Block C Office 1 179, Marina Street, PIETA'PTA9042, 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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