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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VALERIO SCHEMBRI PROJECT WORKSHOP LIMITED Shareholder - - 09-DEC-1998 Malta - Paradise Papers
DE LELLIS CONSTRUCTION LTD Shareholder - - 16-MAR-2001 Malta - Paradise Papers
DE LELLIS CONSTRUCTION LTD Director - - 16-MAR-2001 Malta - Paradise Papers
C. & V. COMMERCIALS LIMITED Shareholder - - 11-JAN-1999 Malta - Paradise Papers
C. & V. COMMERCIALS LIMITED Secretary - - 11-JAN-1999 Malta - Paradise Papers
C. & V. COMMERCIALS LIMITED Judicial representative - - 11-JAN-1999 Malta - Paradise Papers
C. & V. COMMERCIALS LIMITED Legal representative - - 11-JAN-1999 Malta - Paradise Papers
C. & V. COMMERCIALS LIMITED Director - - 11-JAN-1999 Malta - 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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