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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARMELO MANGION

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

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CAASI DEVELOPMENTS LIMITED Shareholder - - 27-JUL-2004 Malta In Dissolution Paradise Papers
CAASI DEVELOPMENTS LIMITED Secretary - - 27-JUL-2004 Malta In Dissolution Paradise Papers
HOTEL VALENTINA LTD Shareholder - - 06-JUN-1997 Malta - Paradise Papers
HOTEL VALENTINA LTD Director - - 06-JUN-1997 Malta - Paradise Papers
HOTEL VALENTINA LTD Legal representative - - 06-JUN-1997 Malta - Paradise Papers
HOTEL VALENTINA LTD Judicial representative - - 06-JUN-1997 Malta - Paradise Papers
AVEVA INVESTMENTS LTD. Shareholder - - 04-DEC-2006 Malta - Paradise Papers
AVEVA INVESTMENTS LTD. Judicial representative - - 04-DEC-2006 Malta - Paradise Papers
AVEVA INVESTMENTS LTD. Legal representative - - 04-DEC-2006 Malta - Paradise Papers
AVEVA INVESTMENTS LTD. Director - - 04-DEC-2006 Malta - Paradise Papers
THE AVENUE CO LTD Shareholder - - 20-MAY-1992 Malta - Paradise Papers
THE AVENUE CO LTD Judicial representative - - 20-MAY-1992 Malta - Paradise Papers
THE AVENUE CO LTD Legal representative - - 20-MAY-1992 Malta - Paradise Papers
THE AVENUE CO LTD Director - - 20-MAY-1992 Malta - Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Shareholder - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Judicial representative - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Legal representative - - 06-FEB-2002 Malta In Dissolution Paradise Papers
BELLAGIO DEVELOPMENTS LTD. Director - - 06-FEB-2002 Malta In Dissolution Paradise Papers

Address (3)

Data From
FOUR WINDS TRIQ L-IRDUM NAXXAR Paradise Papers
FOUR WINDS, TRIQ L-IRDUM, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
PLOT 471, TRIQ DUN AMABILE SISNER, PEMBROKE STJ 14 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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