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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REMO PORTA

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALBIREO INVESTMENTS LIMITED Shareholder - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Director - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Legal representative - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Secretary - - 25-OCT-2016 Malta - Paradise Papers
ALBIREO INVESTMENTS LIMITED Judicial representative - - 25-OCT-2016 Malta - Paradise Papers
L'INCONTRO LIMITED Shareholder - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Director - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Legal representative - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Secretary - - 28-JAN-2015 Malta - Paradise Papers
L'INCONTRO LIMITED Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Shareholder - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Secretary - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers
ALBIONE INVESTMENTS LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Shareholder - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Secretary - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Director - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Judicial representative - - 11-JUN-2015 Malta - Paradise Papers
SPAZIO IMMOBILIARE LIMITED Legal representative - - 11-JUN-2015 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Shareholder - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Director - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Legal representative - - 05-MAY-2016 Malta - Paradise Papers
DENEB INVESTMENTS LIMITED Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
PLANET INVESTMENTS LIMITED Shareholder - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Director - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Judicial representative - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Legal representative - - 09-JAN-2015 Malta Struck Off Paradise Papers
PLANET INVESTMENTS LIMITED Secretary - - 09-JAN-2015 Malta Struck Off Paradise Papers

Address (2)

Data From
RESIDENCE PORTOFINO, APT 2, SPINOLA ROAD, ST. JULIANS STJ 3012 Paradise Papers
FLAT 2, PORTOFINO, SPINOLA ROAD, ST. JULIANS 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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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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