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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Loredana CICIU

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BELFATTO & PARTNERS COMPANY LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers
BELFATTO & PARTNERS COMPANY LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers
BELFATTO & PARTNERS COMPANY LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers
ALBA (ITALIA) COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
ALBA (ITALIA) COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
ALBA (ITALIA) COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
DIGITAL INTEGRATION SOLUTIONS COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIE MECCANICHE ATESSA COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Legal representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Judicial representative - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
INDUSTRIAL SERVICE (ITALIA) COMPANY LIMITED Director - - 24-JAN-2011 Malta Struck Off as Defunct Paradise Papers
A.S.P. (ITALIA) COMPANY LIMITED Legal representative - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers
A.S.P. (ITALIA) COMPANY LIMITED Judicial representative - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers
A.S.P. (ITALIA) COMPANY LIMITED Director - - 12-APR-2011 Malta Struck Off as Defunct Paradise Papers
S & P MULTISERVICE COMPANY LIMITED Legal representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
S & P MULTISERVICE COMPANY LIMITED Director - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
S & P MULTISERVICE COMPANY LIMITED Judicial representative - - 21-FEB-2011 Malta Struck Off as Defunct Paradise Papers
PROTEX (ITALIA) COMPANY LIMITED Legal representative - - 14-OCT-2010 Malta - Paradise Papers
PROTEX (ITALIA) COMPANY LIMITED Judicial representative - - 14-OCT-2010 Malta - Paradise Papers
PROTEX (ITALIA) COMPANY LIMITED Director - - 14-OCT-2010 Malta - Paradise Papers
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Judicial representative - - 15-NOV-2010 Malta - Paradise Papers
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Legal representative - - 15-NOV-2010 Malta - Paradise Papers
FORNITURE INDUSTRIALI INNOVATION COMPANY LIMITED Director - - 15-NOV-2010 Malta - Paradise Papers

Address (1)

Data From
Via Ortigara 10, Rome 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more