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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

VITO CALIANNO

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
M&T MANAGEMENT TRADING LIMITED Secretary - - 17-MAY-2013 Malta - Paradise Papers
PAYTRUE HOLDING LIMITED Secretary - - 25-MAY-2015 Malta - Paradise Papers
MADE IN ITALY LUXURY SERVICES LIMITED Secretary - - 13-JUN-2014 Malta - Paradise Papers
SINCE 1915 HOLDING LIMITED Shareholder - - 23-SEP-2015 Malta - Paradise Papers
ECO INDIA HOLDING ENTERPRISE LIMITED Shareholder - - 06-MAY-2016 Malta - Paradise Papers
MARSAL CO. LTD Shareholder - - 22-JUN-2012 Malta - Paradise Papers
MAKENVY LIMITED Shareholder - - 10-JUL-2015 Malta - Paradise Papers
H2O HOLDING LIMITED Secretary - - 12-MAY-2015 Malta - Paradise Papers
ERESA LIMITED Secretary - - 08-JAN-2014 Malta - Paradise Papers
GLSS COMPANY LIMITED Shareholder - - 29-NOV-2012 Malta - Paradise Papers
GLSS COMPANY LIMITED Secretary - - 29-NOV-2012 Malta - Paradise Papers
ERCOLE MARELLI POWER LIMITED Shareholder - - 20-AUG-2012 Malta - Paradise Papers
ERCOLE MARELLI POWER LIMITED Secretary - - 20-AUG-2012 Malta - Paradise Papers
MIS HOLDING LIMITED Judicial representative - - 06-JUN-2014 Malta - Paradise Papers
MIS HOLDING LIMITED Legal representative - - 06-JUN-2014 Malta - Paradise Papers
MIS HOLDING LIMITED Director - - 06-JUN-2014 Malta - Paradise Papers
MARVIT LIMITED Shareholder - - 01-AUG-2014 Malta - Paradise Papers
MARVIT LIMITED Judicial representative - - 01-AUG-2014 Malta - Paradise Papers
MARVIT LIMITED Legal representative - - 01-AUG-2014 Malta - Paradise Papers
MARVIT LIMITED Director - - 01-AUG-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Shareholder - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Legal representative - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Director - - 16-JUL-2014 Malta - Paradise Papers
FOCAL OFFICE LIMITED Judicial representative - - 16-JUL-2014 Malta - Paradise Papers

Address (5)

Data From
GRAZIELLA, FLAT 8, TRIQ L-ISKOLA, MSIDA Paradise Papers
ARTMAR TRIQ TAL-QROQQ, MSIDA Paradise Papers
RAZZETT COMPLEX, FLAT 3 CITRUS, TRIQ IL-MITHNA, ATTARD Paradise Papers
GRAZIELLA, FLAT 8, TRIQ L-ISKOLA, MSIDA MSD 1614 Paradise Papers
RAZZETT COMPLEX, FLAT 3 CITRUS, TRIQ IL-MITHNA, ATTARD ATD 1361 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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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