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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL CINI

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CROCO-DIVERS COMPANY LIMITED Secretary - - 06-JUN-2002 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Shareholder - - 17-OCT-2003 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Director - - 17-OCT-2003 Malta Struck Off Paradise Papers
CVC COMPANY LIMITED Judicial representative - - 17-OCT-2003 Malta Struck Off Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Shareholder - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Secretary - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Legal representative - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Judicial representative - - 27-FEB-1997 Malta - Paradise Papers
CARUANA & CINI DEVELOPMENTS CO. LIMITED Director - - 27-FEB-1997 Malta - Paradise Papers
SOVEREIGN CHEMICALS LIMITED Shareholder - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Director - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Secretary - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Legal representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
SOVEREIGN CHEMICALS LIMITED Judicial representative - - 29-SEP-2000 Malta Struck Off Paradise Papers
CARUANA & CINI COMPANY LIMITED Shareholder - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Secretary - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Legal representative - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Judicial representative - - 06-JUN-1988 Malta - Paradise Papers
CARUANA & CINI COMPANY LIMITED Director - - 06-JUN-1988 Malta - Paradise Papers
LEC LIMITED Shareholder - - 26-JAN-1998 Malta - Paradise Papers
LEC LIMITED Secretary - - 26-JAN-1998 Malta - Paradise Papers
LEC LIMITED Judicial representative - - 26-JAN-1998 Malta - Paradise Papers
LEC LIMITED Director - - 26-JAN-1998 Malta - Paradise Papers

Address (5)

Data From
CITADEL COURT, FLAT 4, FORTUNATO MIZZI STREET, VICTORIA (GOZO) Paradise Papers
AVE MARIA, 41, CAPUCHINS STREET, VICTORIA (GOZO) VCT108 Paradise Papers
40/41, CAPUCHINS STREET, VICTORIA (GOZO) VCT 9085 Paradise Papers
40/41, CAPUCHINS STREET, VICTORIA (GOZO) Paradise Papers
40/41, CAPUCHINS STREET, VICTORIA (GOZO) VCT108 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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