The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
FUMIA CO LTD Shareholder - - 18-AUG-2006 Malta - Paradise Papers
FUMIA CO LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
FUMIA CO LTD Secretary - - 18-AUG-2006 Malta - Paradise Papers
FUMIA CO LTD Director - - 18-AUG-2006 Malta - Paradise Papers
FUMIA CO LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
LA SIRENETTA COMPANY LIMITED Shareholder - - 13-FEB-2007 Malta - Paradise Papers
LA SIRENETTA COMPANY LIMITED Judicial representative - - 13-FEB-2007 Malta - Paradise Papers
LA SIRENETTA COMPANY LIMITED Director - - 13-FEB-2007 Malta - Paradise Papers
LA SIRENETTA COMPANY LIMITED Legal representative - - 13-FEB-2007 Malta - Paradise Papers

Officer (1)

Role From To Data From
GUGLIELMO FUMIA Same id as - - 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.

Disclaimer