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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROBERT FERRANDO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
777 IMPORTS LIMITED Shareholder - - 05-OCT-2009 Malta - Paradise Papers
777 IMPORTS LIMITED Judicial representative - - 05-OCT-2009 Malta - Paradise Papers
777 IMPORTS LIMITED Secretary - - 05-OCT-2009 Malta - Paradise Papers
777 IMPORTS LIMITED Legal representative - - 05-OCT-2009 Malta - Paradise Papers
777 IMPORTS LIMITED Director - - 05-OCT-2009 Malta - Paradise Papers
ADESSO LIMITED Shareholder - - 11-MAR-2015 Malta - Paradise Papers
ADESSO LIMITED Secretary - - 11-MAR-2015 Malta - Paradise Papers
ADESSO LIMITED Legal representative - - 11-MAR-2015 Malta - Paradise Papers
ADESSO LIMITED Director - - 11-MAR-2015 Malta - Paradise Papers
ADESSO LIMITED Judicial representative - - 11-MAR-2015 Malta - Paradise Papers
TECNOPLUS LIMITED Shareholder - - 18-JUL-1994 Malta - Paradise Papers
TECNOPLUS LIMITED Secretary - - 18-JUL-1994 Malta - Paradise Papers
TECNOPLUS LIMITED Legal representative - - 18-JUL-1994 Malta - Paradise Papers
TECNOPLUS LIMITED Director - - 18-JUL-1994 Malta - Paradise Papers
TECNOPLUS LIMITED Judicial representative - - 18-JUL-1994 Malta - Paradise Papers
COOP CELLINI MALTA LIMITED Judicial representative - - 11-JUN-2013 Malta - Paradise Papers
COOP CELLINI MALTA LIMITED Secretary - - 11-JUN-2013 Malta - Paradise Papers
COOP CELLINI MALTA LIMITED Director - - 11-JUN-2013 Malta - Paradise Papers
COOP CELLINI MALTA LIMITED Legal representative - - 11-JUN-2013 Malta - Paradise Papers

Address (2)

Data From
130, 'GIZIMINA', TRIQ WIED IL-BUNI, BIRZEBBUGIA Paradise Papers
130 TRIQ WIED IL-BUNI, BIRZEBBUGIA 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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