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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO DE GABRIELE

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

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
APPLE CORE FOODS LTD Shareholder - - 07-FEB-2012 Malta - Paradise Papers
IMPRESSIONS CATERING CO. LIMITED Secretary - - 25-FEB-2004 Malta In Dissolution Paradise Papers
DEFINE LTD Shareholder - - 15-MAY-2009 Malta - Paradise Papers
MEGALINE (M & E) LIMITED Secretary - - 29-APR-1997 Malta - Paradise Papers
ELECTRICAL SUPPLIES & SERVICES LTD. Shareholder - - 05-MAR-2001 Malta - Paradise Papers
ELECTRICAL SUPPLIES & SERVICES LTD. Secretary - - 05-MAR-2001 Malta - Paradise Papers
OMNISOFT COMPUTERS LIMITED Judicial representative - - 11-SEP-1991 Malta - Paradise Papers
OMNISOFT COMPUTERS LIMITED Director - - 11-SEP-1991 Malta - Paradise Papers
APPLE INVEST LIMITED Shareholder - - 09-MAY-2013 Malta - Paradise Papers
APPLE INVEST LIMITED Director - - 09-MAY-2013 Malta - Paradise Papers
APPLE INVEST LIMITED Legal representative - - 09-MAY-2013 Malta - Paradise Papers
APPLE INVEST LIMITED Judicial representative - - 09-MAY-2013 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Judicial representative - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Legal representative - - 22-OCT-1991 Malta - Paradise Papers
CAMRAY MARBLE WORKS LTD Director - - 22-OCT-1991 Malta - Paradise Papers
BRIDGEPOINT LTD Legal representative - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Director - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Secretary - - 05-JUL-2004 Malta - Paradise Papers
BRIDGEPOINT LTD Judicial representative - - 05-JUL-2004 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Shareholder - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Director - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Judicial representative - - 20-JUN-1988 Malta - Paradise Papers
CAMRAY COMPANY LIMITED Legal representative - - 20-JUN-1988 Malta - Paradise Papers

Officer (1)

Role From To Data From
MARIO GERALD DE GABRIELE Same id as - - Paradise Papers

Address (6)

Data From
'RHEA', TRIQ IS-SOLL, SANTA VENERA SVR 1835 Paradise Papers
60, FLAT 5, BAYSWATER COURT, TRIQ TAL-BUTTAR MARSASCALA Paradise Papers
RHEA, TRIQ IS-SOL, SANTA VENERA Paradise Papers
60, FLAT 5, BAYSWATER COURT, TRIQ TAL-BUTTAR MARSASCALA ZBR 11 Paradise Papers
60, BAYSWATER COURT FLAT 5 TRIQ IL-BUTTAR MARSASCALA Paradise Papers
60, BAYSWATER COURT, NO. 5, TRIQ TAL-BUTTAR, MARSASCALA ZBR 11 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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