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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIO GIACCHINO

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

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
Music Talent Limited Shareholder - - 18-JAN-2007 Malta In Dissolution Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Shareholder - - 27-APR-1995 Malta - Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Secretary - - 27-APR-1995 Malta - Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Director - - 27-APR-1995 Malta - Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Legal representative - - 27-APR-1995 Malta - Paradise Papers
RAFFAELE PORTELLI AND SONS 1917 CO LIMITED Judicial representative - - 27-APR-1995 Malta - Paradise Papers

Address (2)

Data From
NO.2, FLAT 5, ST. PIUS V STREET, SLIEMA Paradise Papers
TAL-KINA, TRIQ IL-MIGDEB, SWIEQI STJ 13 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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