The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LISBETH SUNDFELDT

Malta corporate registry data is current through 2016
read more

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
MAGIONE INVESTMENTS LIMITED Director - - 12-DEC-2013 Malta - Paradise Papers
MAGIONE INVESTMENTS LIMITED Legal representative - - 12-DEC-2013 Malta - Paradise Papers
MAGIONE INVESTMENTS LIMITED Judicial representative - - 12-DEC-2013 Malta - Paradise Papers
CANTO INVESTMENTS LTD Judicial representative - - 17-OCT-2013 Malta - Paradise Papers
CANTO INVESTMENTS LTD Legal representative - - 17-OCT-2013 Malta - Paradise Papers
CANTO INVESTMENTS LTD Director - - 17-OCT-2013 Malta - Paradise Papers
ALICCO HOLDINGS LTD Judicial representative - - 04-AUG-2015 Malta In Dissolution Paradise Papers
ALICCO HOLDINGS LTD Director - - 04-AUG-2015 Malta In Dissolution Paradise Papers
ALICCO HOLDINGS LTD Legal representative - - 04-AUG-2015 Malta In Dissolution Paradise Papers
GLIMARI INVESTMENTS LTD Director - - 18-DEC-2013 Malta - Paradise Papers
GLIMARI INVESTMENTS LTD Legal representative - - 18-DEC-2013 Malta - Paradise Papers
GLIMARI INVESTMENTS LTD Judicial representative - - 18-DEC-2013 Malta - Paradise Papers
CAROLAND LIMITED Director - - 02-OCT-2013 Malta - Paradise Papers
CAROLAND LIMITED Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
CAROLAND LIMITED Legal representative - - 02-OCT-2013 Malta - Paradise Papers
ARAGONA INVESTMENTS LTD Director - - 10-DEC-2013 Malta - Paradise Papers
ARAGONA INVESTMENTS LTD Legal representative - - 10-DEC-2013 Malta - Paradise Papers
ARAGONA INVESTMENTS LTD Judicial representative - - 10-DEC-2013 Malta - Paradise Papers
AREZZO INVESTMENTS LIMITED Director - - 16-AUG-2013 Malta - Paradise Papers
AREZZO INVESTMENTS LIMITED Legal representative - - 16-AUG-2013 Malta - Paradise Papers
AREZZO INVESTMENTS LIMITED Judicial representative - - 16-AUG-2013 Malta - Paradise Papers
SCORDIA INVESTMENTS LTD Director - - 23-DEC-2013 Malta - Paradise Papers
SCORDIA INVESTMENTS LTD Legal representative - - 23-DEC-2013 Malta - Paradise Papers
SCORDIA INVESTMENTS LTD Judicial representative - - 23-DEC-2013 Malta - Paradise Papers
SUNROSE INVESTMENTS LIMITED Judicial representative - - 07-MAR-2012 Malta - Paradise Papers
SUNROSE INVESTMENTS LIMITED Legal representative - - 07-MAR-2012 Malta - Paradise Papers
SUNROSE INVESTMENTS LIMITED Director - - 07-MAR-2012 Malta - Paradise Papers
PRIVERNO INVESTMENTS LIMITED Judicial representative - - 25-NOV-2011 Malta - Paradise Papers
PRIVERNO INVESTMENTS LIMITED Legal representative - - 25-NOV-2011 Malta - Paradise Papers
PRIVERNO INVESTMENTS LIMITED Director - - 25-NOV-2011 Malta - Paradise Papers
KP INVESTMENTS LIMITED Legal representative - - 05-DEC-2011 Malta - Paradise Papers
KP INVESTMENTS LIMITED Director - - 05-DEC-2011 Malta - Paradise Papers
KP INVESTMENTS LIMITED Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
FIRENZE INVESTMENTS LIMITED Legal representative - - 12-OCT-2012 Malta - Paradise Papers
FIRENZE INVESTMENTS LIMITED Judicial representative - - 12-OCT-2012 Malta - Paradise Papers
FIRENZE INVESTMENTS LIMITED Director - - 12-OCT-2012 Malta - Paradise Papers
BACENO INVESTMENTS LIMITED Legal representative - - 21-DEC-2012 Malta - Paradise Papers
BACENO INVESTMENTS LIMITED Judicial representative - - 21-DEC-2012 Malta - Paradise Papers
BACENO INVESTMENTS LIMITED Director - - 21-DEC-2012 Malta - Paradise Papers
AK INVESTMENTS LIMITED Director - - 05-DEC-2011 Malta - Paradise Papers
AK INVESTMENTS LIMITED Legal representative - - 05-DEC-2011 Malta - Paradise Papers
AK INVESTMENTS LIMITED Judicial representative - - 05-DEC-2011 Malta - Paradise Papers
WAVE INVESTMENTS LIMITED Director - - 16-NOV-2011 Malta - Paradise Papers
WAVE INVESTMENTS LIMITED Judicial representative - - 16-NOV-2011 Malta - Paradise Papers
WAVE INVESTMENTS LIMITED Legal representative - - 16-NOV-2011 Malta - Paradise Papers
NIGHTCAP LIMITED Director - - 23-SEP-2011 Malta - Paradise Papers
NIGHTCAP LIMITED Judicial representative - - 23-SEP-2011 Malta - Paradise Papers
NIGHTCAP LIMITED Legal representative - - 23-SEP-2011 Malta - Paradise Papers
ALICCO Investments Ltd Legal representative - - 10-JUN-2013 Malta - Paradise Papers
ALICCO Investments Ltd Director - - 10-JUN-2013 Malta - Paradise Papers
ALICCO Investments Ltd Judicial representative - - 10-JUN-2013 Malta - Paradise Papers
CAROLAND INVESTMENTS LIMITED Director - - 10-APR-2013 Malta - Paradise Papers
CAROLAND INVESTMENTS LIMITED Legal representative - - 10-APR-2013 Malta - Paradise Papers
CAROLAND INVESTMENTS LIMITED Judicial representative - - 10-APR-2013 Malta - Paradise Papers
UCCELLI INVESTMENTS LIMITED Director - - 19-DEC-2012 Malta - Paradise Papers
UCCELLI INVESTMENTS LIMITED Judicial representative - - 19-DEC-2012 Malta - Paradise Papers
UCCELLI INVESTMENTS LIMITED Legal representative - - 19-DEC-2012 Malta - Paradise Papers

Address (1)

Data From
FLAT 8, LIONS COURT, SACRED HEART AVENUE ST. JULIANS 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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer