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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

UMBERTO PERGOLA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SCICLUNAS ESTATES LIMITED Director - - 01-JAN-1970 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Legal representative - - 06-MAY-1993 Malta - Paradise Papers
SCICLUNAS INVESTMENTS LIMITED Director - - 06-MAY-1993 Malta - Paradise Papers
TORRE PAOLINA LIMITED Director - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Legal representative - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Judicial representative - - 11-JUL-1990 Malta - Paradise Papers

Address (2)

Data From
VIA F. MICHELINI TOCCI, 82, 00136 ROME Paradise Papers
ALLEY 3, MARQUIS SCICLUNA STREET, NAXXAR 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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