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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

EMANUEL PERESSO

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
MAICC LTD Director - - 12-JUL-2001 Malta Struck Off Following Merger Paradise Papers
MAICC LTD Judicial representative - - 12-JUL-2001 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO HOLDINGS LIMITED Judicial representative - - 10-SEP-2003 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO HOLDINGS LIMITED Legal representative - - 10-SEP-2003 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO HOLDINGS LIMITED Director - - 10-SEP-2003 Malta Struck Off Following Merger Paradise Papers
PERESSO TUDOR PRESS LIMITED Judicial representative - - 27-JUN-1966 Malta Struck Off Following Merger Paradise Papers
PERESSO TUDOR PRESS LIMITED Director - - 27-JUN-1966 Malta Struck Off Following Merger Paradise Papers
PERESSO TUDOR PRESS LIMITED Legal representative - - 27-JUN-1966 Malta Struck Off Following Merger Paradise Papers
EURO PERFUMERY LIMITED Director - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
EURO PERFUMERY LIMITED Legal representative - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
EURO PERFUMERY LIMITED Judicial representative - - 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 Judicial representative - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
MICHELE PERESSO SERVICES LIMITED Legal representative - - 12-JAN-2004 Malta Struck Off Following Merger Paradise Papers
EURO SAVE LIMITED Judicial representative - - 29-JUN-1984 Malta Struck Off Following Merger Paradise Papers
EURO SAVE LIMITED Legal representative - - 29-JUN-1984 Malta Struck Off Following Merger Paradise Papers
EURO SAVE LIMITED Director - - 29-JUN-1984 Malta Struck Off Following Merger Paradise Papers
EURO SPORT LIMITED Judicial representative - - 12-JAN-2004 Malta - Paradise Papers
EURO SPORT LIMITED Legal representative - - 12-JAN-2004 Malta - Paradise Papers
EURO SPORT LIMITED Director - - 12-JAN-2004 Malta - Paradise Papers
Miper 2009 Ltd Director - - 21-OCT-2009 Malta - Paradise Papers
Miper 2009 Ltd Judicial representative - - 21-OCT-2009 Malta - Paradise Papers
Miper 2009 Ltd Legal representative - - 21-OCT-2009 Malta - Paradise Papers
Miper 2009 Ltd Secretary - - 21-OCT-2009 Malta - Paradise Papers
E M P PROPERTIES LTD Shareholder - - 23-APR-2002 Malta - Paradise Papers
E M P PROPERTIES LTD Judicial representative - - 23-APR-2002 Malta - Paradise Papers
E M P PROPERTIES LTD Secretary - - 23-APR-2002 Malta - Paradise Papers
E M P PROPERTIES LTD Legal representative - - 23-APR-2002 Malta - Paradise Papers
E M P PROPERTIES LTD Director - - 23-APR-2002 Malta - Paradise Papers
EUROPHARMA LIMITED Shareholder - - 20-AUG-1969 Malta - Paradise Papers
EUROPHARMA LIMITED Legal representative - - 20-AUG-1969 Malta - Paradise Papers
EUROPHARMA LIMITED Judicial representative - - 20-AUG-1969 Malta - Paradise Papers
EUROPHARMA LIMITED Director - - 20-AUG-1969 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Shareholder - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Director - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Legal representative - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO FASHION LIMITED Judicial representative - - 10-DEC-2008 Malta - Paradise Papers
MICHELE PERESSO LIMITED Shareholder - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO LIMITED Judicial representative - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO LIMITED Director - - 18-AUG-1983 Malta - Paradise Papers
MICHELE PERESSO LIMITED Legal representative - - 18-AUG-1983 Malta - Paradise Papers

Address (2)

Data From
BLK 12, APT 42 PORTOMASO ST. JULIANS 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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