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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FIONA LARA PISCOPO

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

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
KAP SERVICES LIMITED Secretary - - 09-NOV-2010 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Shareholder - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Judicial representative - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Legal representative - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Director - - 27-DEC-2000 Malta - Paradise Papers
AF SIGN STUDIO LIMITED Secretary - - 27-DEC-2000 Malta - Paradise Papers
AF FABRICATING STUDIO LIMITED Shareholder - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Secretary - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Legal representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Judicial representative - - 23-JUN-1993 Malta Struck Off Paradise Papers
AF FABRICATING STUDIO LIMITED Director - - 23-JUN-1993 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Shareholder - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Legal representative - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Judicial representative - - 19-MAY-2000 Malta Struck Off Paradise Papers
DIGITAL GRAPHIC SOLUTIONS LIMITED Director - - 19-MAY-2000 Malta Struck Off Paradise Papers

Address (3)

Data From
28, TRIQ SCIORTINO ZEJTUN Paradise Papers
7, DALLI INDUSTRIAL ZONE, TRIQ HAL-TARXIEN GUDJA Paradise Papers
NO 42, VIA GLUCK, TRIQ IS-SAJJIEDA, MARSASCALA MSK 3072 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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