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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIANLUCA SCARPONI

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
GENERAL INNOVATION HOLDING LTD Director - - 21-JUL-2011 Malta - Paradise Papers
GENERAL INNOVATION HOLDING LTD Judicial representative - - 21-JUL-2011 Malta - Paradise Papers
GENERAL INNOVATION HOLDING LTD Legal representative - - 21-JUL-2011 Malta - Paradise Papers
ELECTRICARS LTD Judicial representative - - 09-AUG-2011 Malta - Paradise Papers
ELECTRICARS LTD Director - - 09-AUG-2011 Malta - Paradise Papers
ELECTRICARS LTD Legal representative - - 09-AUG-2011 Malta - Paradise Papers
THE ONE STOP LAUNDRY SHOP LTD Legal representative - - 09-DEC-2013 Malta - Paradise Papers
THE ONE STOP LAUNDRY SHOP LTD Director - - 09-DEC-2013 Malta - Paradise Papers
THE ONE STOP LAUNDRY SHOP LTD Judicial representative - - 09-DEC-2013 Malta - Paradise Papers

Address (1)

Data From
FLAT 3, LAVANDER COURT, TAMAR ROAD, QAWRA, ST. PAUL'S BAY Paradise Papers

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Paradise Papers

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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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