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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARIA CHRISTINA PERESSO

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MAICC LTD Secretary - - 12-JUL-2001 Malta Struck Off Following Merger Paradise Papers
EURO PERFUMERY LIMITED Director - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
EURO PERFUMERY LIMITED Secretary - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO SERVICES LIMITED Director - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO SERVICES LIMITED Secretary - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
EURO SPORT LIMITED Director - - 12-JAN-2004 Malta - Paradise Papers
EURO SPORT LIMITED Secretary - - 12-JAN-2004 Malta - Paradise Papers
EURO SAVE LIMITED Director - - 29-JUN-1984 Malta Struck Off Following Merger Paradise Papers
EURO SAVE LIMITED Secretary - - 29-JUN-1984 Malta Struck Off Following Merger Paradise Papers
EUROPHARMA LIMITED Director - - 20-AUG-1969 Malta - Paradise Papers
EUROPHARMA LIMITED Secretary - - 20-AUG-1969 Malta - Paradise Papers
MICHELE PERESSO LIMITED Shareholder - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO LIMITED Director - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO LIMITED Secretary - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Shareholder - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Secretary - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Director - - 10-DEC-2008 Malta - Paradise Papers

Address (4)

Data From
AMBER, G.F. AGIUS SW SOLDANIS STREET, BIRKIRKARA Paradise Papers
11 TRIQ IL-BALTIKU ST. JULIANS Paradise Papers
81, FLAT 5, SIR ARTURO MERCIECA STREET SLIEMA Paradise Papers
LO SCOGLIETTO, L-IKLIN ROAD, LIJA 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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