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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LORENZO MULE STAGNO

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

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ENTERPRISE SOFTWARE LIMITED Director - - 28-AUG-2002 Malta Struck Off Paradise Papers
ENTERPRISE SOFTWARE LIMITED Judicial representative - - 28-AUG-2002 Malta Struck Off Paradise Papers
MULE STAGNO HOLDINGS LIMITED Shareholder - - 19-SEP-1996 Malta - Paradise Papers
MULE STAGNO HOLDINGS LIMITED Judicial representative - - 19-SEP-1996 Malta - Paradise Papers
MULE STAGNO HOLDINGS LIMITED Secretary - - 19-SEP-1996 Malta - Paradise Papers
MULE STAGNO HOLDINGS LIMITED Legal representative - - 19-SEP-1996 Malta - Paradise Papers
MULE STAGNO HOLDINGS LIMITED Director - - 19-SEP-1996 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Shareholder - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Legal representative - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Director - - 26-MAR-2002 Malta - Paradise Papers
ALLIED CONSULTANTS LIMITED Judicial representative - - 26-MAR-2002 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Shareholder - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Legal representative - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Director - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Secretary - - 14-JUN-1991 Malta - Paradise Papers
BUSINESS MARKETING SERVICES LIMITED Judicial representative - - 14-JUN-1991 Malta - Paradise Papers

Address (1)

Data From
'ASGARD', LAPSI STREET, ST. JULIANS STJ 09 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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