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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FRANCESCO COLUCCI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
PIMATO LTD Secretary - - 25-MAY-2010 Malta - Paradise Papers
M.I.C LTD Shareholder - - 15-OCT-2010 Malta - Paradise Papers
FREIGHT FORWARDERS MALTA LTD Shareholder - - 10-JAN-2002 Malta - Paradise Papers
FREIGHT FORWARDERS MALTA LTD Legal representative - - 10-JAN-2002 Malta - Paradise Papers
FREIGHT FORWARDERS MALTA LTD Judicial representative - - 10-JAN-2002 Malta - Paradise Papers
FREIGHT FORWARDERS MALTA LTD Director - - 10-JAN-2002 Malta - Paradise Papers
E-SELL LTD Shareholder - - 26-MAY-2005 Malta - Paradise Papers
E-SELL LTD Legal representative - - 26-MAY-2005 Malta - Paradise Papers
E-SELL LTD Director - - 26-MAY-2005 Malta - Paradise Papers
E-SELL LTD Judicial representative - - 26-MAY-2005 Malta - Paradise Papers
E-SELL LTD Secretary - - 26-MAY-2005 Malta - Paradise Papers

Address (2)

Data From
CARTES, FLAT 3 TRIQ BORDNO ST. PAUL'S BAY Paradise Papers
CARTES, FLAT 3, TRIQ BORDINO, ST. PAUL'S BAY 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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