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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO RONSISVALLE

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
FINITERA INVESTMENTS LTD Secretary - - 01-FEB-2017 Malta - Paradise Papers
NOIR INVEST LIMITED Secretary - - 08-APR-2014 Malta - Paradise Papers
RESTRIAL HOLDING LTD Secretary - - 27-AUG-2015 Malta - Paradise Papers
RESTRIAL MALTA LIMITED Secretary - - 29-SEP-2015 Malta - Paradise Papers
NOVATIN LIMITED Legal representative - - 08-JUL-2016 Malta - Paradise Papers
NOVATIN LIMITED Director - - 08-JUL-2016 Malta - Paradise Papers
NOVATIN LIMITED Judicial representative - - 08-JUL-2016 Malta - Paradise Papers
3MOL LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
3MOL LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
3MOL LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
3MOL LIMITED Secretary - - 01-JUL-2014 Malta - Paradise Papers
MONETA CONSULT LIMITED Shareholder - - 21-FEB-2013 Malta - Paradise Papers
MONETA CONSULT LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
MONETA CONSULT LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
MONETA CONSULT LIMITED Secretary - - 21-FEB-2013 Malta - Paradise Papers
MONETA CONSULT LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
RM INVESTMENTS LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
RM INVESTMENTS LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers
RM INVESTMENTS LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
RM INVESTMENTS LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers

Address (2)

Data From
10, LUFRAN, NORTH STREET, PAOLA PLA 1270 Paradise Papers
10, LUFRAN, NORTH STREET, PAOLA 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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