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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARCELLO BASILE CHERUBINO

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

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
DELF MARINE LTD Director - - 22-JUL-1993 Malta Struck Off Paradise Papers
SHOE CARE LTD Director - - 16-OCT-1991 Malta Struck Off Paradise Papers
DIASYS ENTERPRISES LTD Shareholder - - 05-JAN-2006 Malta - Paradise Papers
PROMEC COMPANY LTD Shareholder - - 05-JAN-2006 Malta - Paradise Papers
CHERUBINO INTERNATIONAL LIMITED Director - - 20-JUL-1998 Malta In Dissolution Paradise Papers
CHERUBINO INTERNATIONAL LIMITED Judicial representative - - 20-JUL-1998 Malta In Dissolution Paradise Papers
ASSOCIATED PRODUCTS LIMITED Secretary - - 08-MAY-1990 Malta Struck Off Paradise Papers
ASSOCIATED PRODUCTS LIMITED Judicial representative - - 08-MAY-1990 Malta Struck Off Paradise Papers
ASSOCIATED PRODUCTS LIMITED Director - - 08-MAY-1990 Malta Struck Off Paradise Papers
HARLEY DISTRIBUTORS LIMITED Shareholder - - 30-NOV-1982 Malta - Paradise Papers
HARLEY DISTRIBUTORS LIMITED Director - - 30-NOV-1982 Malta - Paradise Papers
ROCK INVESTMENTS LTD Shareholder - - 28-APR-2000 Malta - Paradise Papers
ROCK INVESTMENTS LTD Secretary - - 28-APR-2000 Malta - Paradise Papers
ROCK INVESTMENTS LTD Judicial representative - - 28-APR-2000 Malta - Paradise Papers
ROCK INVESTMENTS LTD Legal representative - - 28-APR-2000 Malta - Paradise Papers
ROCK INVESTMENTS LTD Director - - 28-APR-2000 Malta - Paradise Papers
CHERUBINO LIMITED Shareholder - - 21-APR-1977 Malta - Paradise Papers
CHERUBINO LIMITED Judicial representative - - 21-APR-1977 Malta - Paradise Papers
CHERUBINO LIMITED Director - - 21-APR-1977 Malta - Paradise Papers
CHERUBINO LIMITED Legal representative - - 21-APR-1977 Malta - Paradise Papers
DELF LIMITED Shareholder - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Legal representative - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Director - - 04-JUN-1987 Malta - Paradise Papers
DELF LIMITED Judicial representative - - 04-JUN-1987 Malta - Paradise Papers

Address (5)

Data From
VILLA CHERUBINO, TRIQ SAN GWANN L-EVANGELISTA, BAHAR IC-CAGHAQ NAXXAR NXR 5205 Paradise Papers
"VILLA CHERUBINI", ST. JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR 5205 Paradise Papers
VILLA CHERUBINO, ST. JOHN STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 Paradise Papers
HILLCREST TRIQ IN-NEMES, ST. GEORGES ST. JULIANS Paradise Papers
"VILLA CHERUBINO", ST JOHN'S STREET, BAHAR IC-CAGHAQ, NAXXAR NXR5205 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more