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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SEMON MONTAGNO BOZZONE

  • 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
M.F. IMPORTS ENTERPRISES LTD Shareholder - - 23-MAR-2005 Malta Struck Off Paradise Papers
M.F. IMPORTS ENTERPRISES LTD Legal representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
M.F. IMPORTS ENTERPRISES LTD Director - - 23-MAR-2005 Malta Struck Off Paradise Papers
M.F. IMPORTS ENTERPRISES LTD Judicial representative - - 23-MAR-2005 Malta Struck Off Paradise Papers
MONTAGNO LOGISTICS LTD Shareholder - - 27-AUG-2012 Malta - Paradise Papers
MONTAGNO LOGISTICS LTD Judicial representative - - 27-AUG-2012 Malta - Paradise Papers
MONTAGNO LOGISTICS LTD Secretary - - 27-AUG-2012 Malta - Paradise Papers
MONTAGNO LOGISTICS LTD Legal representative - - 27-AUG-2012 Malta - Paradise Papers
MONTAGNO LOGISTICS LTD Director - - 27-AUG-2012 Malta - Paradise Papers

Address (2)

Data From
28, MICA FLATS NO. 2, TRIQ GELARD AZZOPARDI, LIJA Paradise Papers
"LEMONGRASS", APT. 1, TRIQ FERDINANDU INGLOTT, ATTARD 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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