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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS CAUCHI SAVONA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
REGATTA TRADING LIMITED Shareholder - - 25-APR-1996 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Shareholder - - 09-MAY-2007 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Judicial representative - - 09-MAY-2007 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Secretary - - 09-MAY-2007 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Director - - 09-MAY-2007 Malta - Paradise Papers
CLEMARINEX INTERNATIONAL LTD Legal representative - - 09-MAY-2007 Malta - Paradise Papers
Gem & Lapidary Malta Ltd Shareholder - - 08-MAR-2005 Malta - Paradise Papers
Gem & Lapidary Malta Ltd Secretary - - 08-MAR-2005 Malta - Paradise Papers
Gem & Lapidary Malta Ltd Legal representative - - 08-MAR-2005 Malta - Paradise Papers
Gem & Lapidary Malta Ltd Judicial representative - - 08-MAR-2005 Malta - Paradise Papers
Gem & Lapidary Malta Ltd Director - - 08-MAR-2005 Malta - Paradise Papers

Address (2)

Data From
VALENTINA, JOHN BUONTEMPO STREET, ST. JULIANS STJ1803 Paradise Papers
VALENTINA, JOHN BUONTEMPO STREET, ST. JULIANS STJ 1803 Paradise Papers

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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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