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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LUCIENNE CINI

  • 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 (52)

Role From To Incorporation Jurisdiction Status Data From
ENTERPRISE FOR DEVELOPMENT LIMITED Auditor - - 01-AUG-2008 Malta - Paradise Papers
BEN ESSERE ROSA LIMITED Auditor - - 13-JUL-2006 Malta - Paradise Papers
BOREAS SHIPPING LIMITED Auditor - - 05-MAY-2008 Malta - Paradise Papers
TASC INTERNATIONAL LIMITED Auditor - - 23-SEP-2003 Malta - Paradise Papers
TANIT HOLDINGS LIMITED Auditor - - 03-OCT-2008 Malta - Paradise Papers
AQUACULTURE ASSET MANAGEMENT LTD Auditor - - 12-OCT-2011 Malta - Paradise Papers
MIRAMAR PROPERTIES, LTD. Auditor - - 05-MAY-2011 Malta - Paradise Papers
QUIN GAMING LIMITED Auditor - - 01-AUG-2008 Malta - Paradise Papers
E-Capital Advisors Ltd. Auditor - - 11-OCT-2011 Malta - Paradise Papers
DOVERIE SERVICES LIMITED Auditor - - 25-JAN-2006 Malta - Paradise Papers
SOLUTIONSTREAM LIMITED Auditor - - 02-APR-2008 Malta In Dissolution Paradise Papers
METROPOL LTD. Auditor - - 18-SEP-2002 Malta - Paradise Papers
SCA HOLDING LIMITED Auditor - - 05-OCT-2007 Malta - Paradise Papers
PLATINUM INVESTMENTS LIMITED Auditor - - 12-MAR-2012 Malta - Paradise Papers
METROPOL HOLDING LTD Auditor - - 03-DEC-2007 Malta - Paradise Papers
ALTEATEC IT SOLUTIONS LIMITED Auditor - - 24-APR-2008 Malta - Paradise Papers
MCS LIMITED Auditor - - 06-OCT-2008 Malta - Paradise Papers
PAULETTE YACHT SERVICES LIMITED Auditor - - 19-MAY-2010 Malta In Dissolution Paradise Papers
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Address (2)

Data From
IL VISCHIO, TRIQ EWGENJU BORG, ZEBBUG ZBG 2392 Paradise Papers
Firbank, Triq W.M. Thackeray, NAXXAR 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