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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARINO PAOLUCCI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
FAST SERV LTD Secretary - - 04-MAY-2016 Malta - Paradise Papers
NODIFIX LTD Secretary - - 11-MAY-2016 Malta - Paradise Papers
EUROPEAN CREDIT GROUP LIMITED Legal representative - - 23-NOV-2011 Malta - Paradise Papers
EUROPEAN CREDIT GROUP LIMITED Judicial representative - - 23-NOV-2011 Malta - Paradise Papers
EUROPEAN CREDIT GROUP LIMITED Director - - 23-NOV-2011 Malta - Paradise Papers
MP INTERNATIONAL CONSULTANCY LIMITED Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
MP INTERNATIONAL CONSULTANCY LIMITED Legal representative - - 22-MAR-2011 Malta - Paradise Papers
MP INTERNATIONAL CONSULTANCY LIMITED Director - - 22-MAR-2011 Malta - Paradise Papers

Address (1)

Data From
BLOCK 11, FLAT 44, PENDER GARDENS, IVO AZZOPARDI STREET, ST. JULIANS STJ 1091 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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