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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SERGIO GAUCI

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

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MARCLEM LIMITED Shareholder - - 20-DEC-1988 Malta - Paradise Papers
VIVENDO LOGISTICS LIMITED Judicial representative - - Malta Pending Paradise Papers
VIVENDO LOGISTICS LIMITED Secretary - - Malta Pending Paradise Papers
VIVENDO LOGISTICS LIMITED Legal representative - - Malta Pending Paradise Papers
VIVENDO LOGISTICS LIMITED Director - - Malta Pending Paradise Papers
Essegi Investments Limited Shareholder - - 05-SEP-2005 Malta - Paradise Papers
Essegi Investments Limited Director - - 05-SEP-2005 Malta - Paradise Papers
Essegi Investments Limited Legal representative - - 05-SEP-2005 Malta - Paradise Papers
Essegi Investments Limited Judicial representative - - 05-SEP-2005 Malta - Paradise Papers
SPINOLA LIMITED Director - - 08-MAY-1980 Malta - Paradise Papers
SPINOLA LIMITED Legal representative - - 08-MAY-1980 Malta - Paradise Papers
SPINOLA LIMITED Judicial representative - - 08-MAY-1980 Malta - Paradise Papers
VIVENDO PROJECTS LIMITED Legal representative - - 11-MAR-2009 Malta - Paradise Papers
VIVENDO PROJECTS LIMITED Director - - 11-MAR-2009 Malta - Paradise Papers
VIVENDO PROJECTS LIMITED Judicial representative - - 11-MAR-2009 Malta - Paradise Papers
MARCLEM I LIMITED Shareholder - - 20-DEC-2012 Malta - Paradise Papers
MARCLEM I LIMITED Director - - 20-DEC-2012 Malta - Paradise Papers
MARCLEM I LIMITED Secretary - - 20-DEC-2012 Malta - Paradise Papers
MARCLEM I LIMITED Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
MARCLEM I LIMITED Legal representative - - 20-DEC-2012 Malta - Paradise Papers
KREA (MALTA) LIMITED Judicial representative - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Legal representative - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Director - - 09-SEP-2002 Malta - Paradise Papers
KREA (MALTA) LIMITED Secretary - - 09-SEP-2002 Malta - Paradise Papers
IDEA CASA COMPANY LTD Judicial representative - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Legal representative - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Secretary - - 05-MAY-1999 Malta - Paradise Papers
IDEA CASA COMPANY LTD Director - - 05-MAY-1999 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Judicial representative - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Legal representative - - 21-FEB-2006 Malta - Paradise Papers
GIESSE HOLDINGS LIMITED Director - - 21-FEB-2006 Malta - Paradise Papers

Address (6)

Data From
7, SEA BREEZE TERRACES TRIQ RANDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY Paradise Papers
7 SEABREEZE TERRACES TRIQ RADDET IR-ROTI ST. PAUL'S BAY SPB 4114 Paradise Papers
NO. 7, SEABREEZE TERRACES, TRIQ RANDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY SPB 4114 Paradise Papers
NO. 7, SEABREEZE TERRACES, TRIQ RANDET IR-ROTI, XEMXIJA, ST. PAUL'S BAY Paradise Papers
LA VALLEE NO,2 TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA SWIEQI Paradise Papers
2, 'LA VALLEE' TRIQ MARKIZ J. SCICLUNA, SWIEQI NXR 09 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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