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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
read more

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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