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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LOUIS PADOVANI

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

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (191)

Role From To Incorporation Jurisdiction Status Data From
GREEN COMPOUNDING CO. LIMITED Auditor - - 23-JAN-2009 Malta - Paradise Papers
MARIOLOT LIMITED Auditor - - 28-JAN-2004 Malta - Paradise Papers
AMICI HOLDINGS LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
CAR WASH SYSTEMS INTERNATIONAL LIMITED Auditor - - 17-SEP-2004 Malta In Dissolution Paradise Papers
EURO CONSTRUCTION CO LIMITED Auditor - - 24-MAR-1982 Malta - Paradise Papers
ORIANA HOLDINGS COMPANY LIMITED Auditor - - 17-JUN-2004 Malta - Paradise Papers
NIKRA LTD Auditor - - 09-DEC-2009 Malta - Paradise Papers
Odds + More Ltd. Auditor - - 27-JUN-2012 Malta - Paradise Papers
PROJECT TECHNIK LIMITED Auditor - - 14-JAN-2010 Malta - Paradise Papers
ARKADIA KLC SERVICES LTD Auditor - - 12-DEC-2012 Malta - Paradise Papers
MAINSTREAM LTD Auditor - - 09-JAN-2007 Malta - Paradise Papers
BRAVO INTERNATIONAL CONSULTING LIMITED Auditor - - 26-OCT-2012 Malta - Paradise Papers
H T L MANAGEMENT SERVICES LIMITED Auditor - - 21-MAR-1995 Malta - Paradise Papers
ALFIE LIMITED Auditor - - 04-FEB-2013 Malta - Paradise Papers
STRINNO CONSULTING LIMITED Auditor - - 22-SEP-1998 Malta - Paradise Papers
PRADO LIMITED Auditor - - 25-APR-2008 Malta - Paradise Papers
LATIFUNDIA LIMITED Auditor - - 29-DEC-2003 Malta - Paradise Papers
MELLIEHA GARAGE COMPANY LIMITED Auditor - - 17-FEB-1982 Malta - Paradise Papers
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Address (2)

Data From
'Kyle' TRIQ IL-MEDITERRAN ST. JULIANS Paradise Papers
IL-KENN, TRIQ IL-BAHAR L-ISWED, ST. JULIANS 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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