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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO STRAFALACI

Malta corporate registry data is current through 2016
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
CMI HOLDING LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
CMI TRADING LIMITED Secretary - - 24-FEB-2017 Malta - Paradise Papers
QUANTUMALTA LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
MALTAOM LIMITED Secretary - - 15-DEC-2014 Malta - Paradise Papers
MOONLIGHT LIMITED Secretary - - 24-NOV-2016 Malta - Paradise Papers
PEPPE TRANSPORT LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
SEJI HOLDINGS LIMITED Secretary - - 16-SEP-2014 Malta - Paradise Papers
ITAMA LIMITED Secretary - - 17-MAR-2017 Malta - Paradise Papers
ONGARO MANAGEMENT LIMITED Secretary - - 20-APR-2016 Malta - Paradise Papers
BOOKING PHARMA LIMITED Secretary - - 05-MAR-2015 Malta - Paradise Papers
EATETNA LIMITED Secretary - - 11-FEB-2016 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Shareholder - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Secretary - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Judicial representative - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Legal representative - - 12-DEC-2011 Malta - Paradise Papers
MED HOSPITAL PROJECTS LIMITED Director - - 12-DEC-2011 Malta - Paradise Papers
LIBRA PEOPLE COMPANY P.L.C. Shareholder - - 05-MAR-2015 Malta - Paradise Papers

Address (3)

Data From
FLAT 3 - FAFNER HOUSE, TRIQ NAZZJONALI, HAMRUN HMR9010 Paradise Papers
FL. 3, FAFNER HOUSE, TRIQ NAZZJONALI, HAMRUN HMR 9010 Paradise Papers
FLAT 7, THE PINNACLE TRIQ IN-NOFSINHAR MELLIEHA MLH 1321 Paradise Papers

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Paradise Papers

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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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