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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VINCENT JOHN RIZZO

  • 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
FINANCIAL + INVESTMENT SERVICES LIMITED Judicial representative - - 20-AUG-1975 Malta Struck Off Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Secretary - - 20-AUG-1975 Malta Struck Off Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Director - - 20-AUG-1975 Malta Struck Off Paradise Papers
FINANCIAL + INVESTMENT SERVICES LIMITED Legal representative - - 20-AUG-1975 Malta Struck Off Paradise Papers
CNUS LIMITED Shareholder - - 10-JUN-1974 Malta - Paradise Papers
CNUS LIMITED Legal representative - - 10-JUN-1974 Malta - Paradise Papers
CNUS LIMITED Judicial representative - - 10-JUN-1974 Malta - Paradise Papers
CNUS LIMITED Director - - 10-JUN-1974 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Shareholder - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Judicial representative - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Director - - 20-SEP-1991 Malta - Paradise Papers
RIZZO, FARRUGIA & CO (STOCKBROKERS) LTD Legal representative - - 20-SEP-1991 Malta - Paradise Papers
FULLFINANCE LIMITED Shareholder - - 21-NOV-1979 Malta - Paradise Papers
FULLFINANCE LIMITED Director - - 21-NOV-1979 Malta - Paradise Papers
FULLFINANCE LIMITED Judicial representative - - 21-NOV-1979 Malta - Paradise Papers
FULLFINANCE LIMITED Legal representative - - 21-NOV-1979 Malta - Paradise Papers

Address (2)

Data From
99, SANAVISTA, TRIQ IS-SIRK, SWIEQI Paradise Papers
SANAVISTA, TRIQ IS-SIRK, SWIEQI 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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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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